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      ALLMOST ENTERPISES PRIVATE LIMITED

      CIN: U51909WB2012PTC188447 As on: 2026-07-13
      Purchase Report

      ALLMOST ENTERPISES PRIVATE LIMITED (CIN: U51909WB2012PTC188447) is a Private company incorporated on 20 Nov 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.

      ALLMOST ENTERPISES 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.ALLMOST ENTERPISES 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 ALLMOST ENTERPISES PRIVATE LIMITED are UDAY KUMAR NATH, and KANAI SUTRADHAR.

      ALLMOST ENTERPISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188447 and its registration number is 188447. Users may contact ALLMOST ENTERPISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLMOST ENTERPISES PRIVATE LIMITED is 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103.

      Current status of ALLMOST ENTERPISES 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 ALLMOST ENTERPISES 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 ALLMOST ENTERPISES

      Purchase full report of ALLMOST ENTERPISES

      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 ALLMOST ENTERPISES 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 ALLMOST ENTERPISES
      DIN Director Name Designation Appointment Date
      06922626 UDAY KUMAR NATH Director 2015-08-10
      07273284 KANAI SUTRADHAR Director 2015-08-10
      Past Directors & Key Managerial Personnel of ALLMOST ENTERPISES
      DIN Director Name Designation Appointment Date Cessation
      03420575 RUPESH RAO Director - 2015-08-10
      06912025 TAPAS BASAK Director - 2015-05-18
      06419307 PAWAN CHOUDHARY Director - 2012-12-06
      06421576 ASHOK KHEMKA Director - 2012-12-06
      07069014 RITESH AGRVAL Director - 2015-08-10
      02910016 SATISH SHAW Director - 2014-06-20
      Other Directorships of RUPESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2014-07-14
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-06-18
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-06-21
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2022-05-23 Ongoing
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2011-03-08 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-21
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-06-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-21
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2015-07-29 Ongoing
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-27 Ongoing
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2017-08-28
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-07-23 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-18
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-06-21
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2019-07-13 Ongoing
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2019-07-19 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2019-07-05 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2019-06-29 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2015-07-28 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2015-03-06 Ongoing
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2015-08-07
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2014-06-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2019-06-13 Ongoing
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2011-11-14 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2014-06-21
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2014-07-14
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2012-01-07 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2015-07-29 Ongoing
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-06-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director - 2015-10-19
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2015-07-29 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director - 2015-10-21
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2011-11-14 Ongoing
      Other Directorships of TAPAS BASAK
      Company Name CIN Designation Appointment Date Cessation
      ENVE SAVIOUR INDUSTRIES LLP AAV-2682 Designated Partner 2020-12-29 Ongoing
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-01-24
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-05-05
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-02-02
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-05-19
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2015-01-24
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-05-19
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-01-24
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-05-05
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director 2016-03-31 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director 2016-03-31 Ongoing
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director 2016-03-31 Ongoing
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director 2016-03-31 Ongoing
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director 2016-03-31 Ongoing
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director 2016-03-31 Ongoing
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director 2016-03-31 Ongoing
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director 2016-03-31 Ongoing
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director 2016-03-31 Ongoing
      SANWARIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156582 Director 2016-03-31 Ongoing
      ORIGINAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156653 Director 2016-07-01 Ongoing
      PANCHGANGA AGENCY PRIVATE LIMITED U51909WB2011PTC156654 Director 2016-07-02 Ongoing
      APPEAR TRADECOMM PRIVATE LIMITED U51909WB2011PTC156709 Director 2016-07-02 Ongoing
      MANGALKAMNA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157059 Director 2016-03-31 Ongoing
      PRIMEROSE DEALMARK PRIVATE LIMITED U51909WB2011PTC157091 Director 2016-07-01 Ongoing
      GANAPATI VINCOM PRIVATE LIMITED U51909WB2011PTC157095 Director 2016-07-01 Ongoing
      PANCHRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157097 Director 2016-03-31 Ongoing
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-05-05
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-01-24
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-05-05
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-01-24
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-05-19
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-05-19
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-05-05
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-01-24
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2015-05-18
      Other Directorships of UDAY KUMAR NATH
      Company Name CIN Designation Appointment Date Cessation
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director 2015-08-14 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2015-08-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2015-08-07 Ongoing
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director 2015-08-14 Ongoing
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director 2015-08-14 Ongoing
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2014-06-18 Ongoing
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-10-09
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2015-10-09
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director 2015-08-14 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2015-08-07 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2015-07-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2015-10-09
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director 2015-08-10 Ongoing
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director 2015-08-14 Ongoing
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director 2015-08-14 Ongoing
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2015-07-27
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director 2015-08-10 Ongoing
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2015-07-29
      Other Directorships of KANAI SUTRADHAR
      Company Name CIN Designation Appointment Date Cessation
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director 2015-08-14 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2022-05-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2015-08-10 Ongoing
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2022-05-24
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director 2015-08-14 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director 2015-08-14 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2015-08-10 Ongoing
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2015-08-10 Ongoing
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director 2015-08-14 Ongoing
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-06-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-06-01
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director 2015-08-10 Ongoing
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director 2015-08-14 Ongoing
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director 2015-08-14 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director 2015-08-10 Ongoing
      Other Directorships of PAWAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
      LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
      RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
      SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
      STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
      BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
      ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
      AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
      SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
      PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
      PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
      SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
      SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
      PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
      ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
      BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
      BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
      BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
      DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
      ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
      SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
      SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
      SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
      ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
      BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
      DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
      DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
      DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
      JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
      PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
      RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
      SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
      SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
      SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
      Other Directorships of ASHOK KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
      FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
      GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
      PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
      DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
      SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
      LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
      RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
      SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
      STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
      BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
      ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
      AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
      SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
      PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
      PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
      SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
      SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
      IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
      PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
      KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
      JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2013-04-25
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
      ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
      DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
      GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
      KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
      LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-05-27
      LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-05-27
      LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-05-27
      MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-05-27
      MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-05-27
      MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-05-27
      OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-05-27
      PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-05-27
      PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
      PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
      PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-05-27
      RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-05-27
      RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-05-27
      AMRITRASHI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195160 Director 2013-06-28 Ongoing
      ANJANIDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC195162 Director - 2016-01-01
      ANJANIPUTRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195163 Director - 2014-03-08
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2014-05-02
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2014-05-02
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2014-05-02
      BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2016-01-01
      BRIJDHARA ENTERPRISES PRIVATE LIMITED U45400WB2013PTC195169 Director - 2013-08-29
      DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
      DHANSUBH REALTORS PRIVATE LIMITED U45400WB2013PTC195171 Director - 2013-09-16
      DEVPUJAN TOWERS PRIVATE LIMITED U45400WB2013PTC195172 Director - 2013-08-29
      PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
      ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
      BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
      BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
      BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
      DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
      ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
      SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
      SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
      SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
      BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2014-03-11
      MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2014-03-11
      DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2014-03-12
      PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2014-03-14
      PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2014-03-18
      ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2014-03-21
      MANINAGAR MARKETING PRIVATE LIMITED U51909WB2013PTC189706 Director - 2014-02-28
      MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2014-03-12
      MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2014-03-21
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2014-03-11
      SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2019-03-28
      SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2014-03-14
      SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2014-03-19
      SUBHKARI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189713 Director - 2013-04-19
      PREMKUNJ SHOPPERS PRIVATE LIMITED U51909WB2013PTC189714 Director - 2014-02-28
      RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2014-03-20
      SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2014-03-19
      SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2014-03-14
      VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2014-03-13
      TAT TVAM ASI ECO LODGES & FARM PRIVATE LIMITED U51909WB2013PTC189721 Director - 2013-04-23
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2013-05-22
      Other Directorships of RITESH AGRVAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-10-19
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2023-12-22
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2021-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2015-01-24 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-10-09 Ongoing
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2019-05-29 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-02-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2018-02-20
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2022-06-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2022-06-01
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2019-06-19 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2019-06-07 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2024-01-08 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2021-07-26
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-05-05 Ongoing
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2024-01-08 Ongoing
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2019-04-11 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2019-06-13 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2019-06-02 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2019-07-28 Ongoing
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-01-24 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-05-05 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-01-24 Ongoing
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2019-07-16 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2024-05-20 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-10-09 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2021-05-18 Ongoing
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2019-07-24
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2021-07-26 Ongoing
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2015-05-18 Ongoing
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2019-05-02 Ongoing
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2019-04-09 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2019-04-01 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2019-05-13 Ongoing
      Other Directorships of SATISH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      U51909WB2004PTC099311 SWARNADHARA TRADING PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2011PTC164999 BASURI COMMOTRADE PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB1995PTC070513 TOPGRAIN CONSULTANTS PVT.LTD. 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2005PTC104748 SWASTIK VINIMAY PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2005PTC104750 BRISHTI VYAPAAR PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2007PTC119716 ALLWORTH AGENCIES PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121714 GANESH COMTRADE PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121715 EAGLE DEALCOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC188843 DHANSHREE VINIMAY PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2011PTC165000 DHARMIK VINTRADE PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD N GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC181944 FOREMOST COMMODITIES PRIVATE LIMITED 39/2 COLLEGE GHAT ROAD B. GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC181947 YARDSTICK MERCHANTS PRIVATE LIMITED 39/2 COLLEGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2007PTC119579 MAYAPUR DEALER PRIVATE LIMITED. 39/2, COLLAGE GHAT ROAD B GARDEN HOWRAH Howrah WB 711103 IN
      U51909WB2012PTC181945 STARWISE MARCOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN HOWRAH Howrah WB 711103 IN
      U51909WB2011PTC165003 UMAPATI TRACOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD , HOWRAH, West Bengal, India - 711103
      U51109WB2005PTC104751 MANGALAM DEALERS PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121717 CELEBRITY DEALCOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121712 GAINWELL DEALCOM PRIVATE LIMITED 39/ COLLAGE GHAT RAOD B GARDEN , HOWRAH, West Bengal, India - 711103
      U55101WB2019PTC235312 WHITSUNDAY HOSPITALITY PRIVATE LIMITED LP. Flat No.201/10, 2nd Floor, 33 Botanical Garden Road, Nr. B.E College , 2ND GATE, P.O HOWRAH, West Bengal, India - 711103
      U51909WB2008PTC128176 SONAR MEYE EASY MARKETING PRIVATE LIMITE D 23, COLLEGE GHAT ROAD B, GARDEN , HOWRAH, West Bengal, India - 711103
      U80902WB2017PTC219455 CAPRICANS INSTITUTION PRIVATE LIMITED 25/2 B Garden Road Shibpur , Howrah, West Bengal, India - 711103
      U70109WB2023PTC260031 AAKHI ENGINEERING & DEVELOPERS PRIVATE LIMITED 51/10 B GARDEN ROAD 2ND FLOOR, FLAT-4 , HOWRAH, West Bengal, India - 711103
      U72900WB2023PTC259430 LYSTKART PRIVATE LIMITED 67/2/6 COLLEGE ROAD B. GARDEN LP- 1/7/6/1 , HOWRAH, West Bengal, India - 711103
      U80903WB2018PTC226333 TANISHKAA EDUCATION PRIVATE LIMITED Ahana Appt 53/2, P K Roychoudhury Lane GR Flr FL-1/G,Po-DS Lane PS,Shibpur B , GARDEN, HOWRAH, West Bengal, India - 711103
      U74300WB1994PTC061639 RICHFIELD MARKETING & CREDIT PVT LTD 51/10, Botanical Garden, 2nd Floor B.Garden, Howrah-711103 , KOLKATA, West Bengal, India - 711103
      AAK-2988 DEMETH FASHIONS LLP 88 College Road, Block L, 3rd Floor, Flat 303 Post B Garden,Howrah,Howrah,West Bengal,India-711103
      U51909WB2011PTC165002 RAJNI COMMOSALES PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD HOWRAH Howrah WB 711103 IN
      U72200WB2007PTC112793 SINHA BUILDERS & DEVELOPERS PRIVATE LIMITED 2,BOTANICAL GARDEN ROAD , HOWRAH, West Bengal, India - 711103
      U29141WB2021PTC247635 NASKAR FURNACE AND ENGINEERING PRIVATE LIMITED 1/5, LAKSHMINARAYANTALA ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
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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

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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