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      DHANASETH COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC188841 As on: 2026-07-13
      Purchase Report

      DHANASETH COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC188841) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      DHANASETH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DHANASETH COMMODITIES 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 DHANASETH COMMODITIES PRIVATE LIMITED are TANMOY SARDAR, ROHIT BHUIYA, KRISHNA AGARWAL, and SANJAY KUMAR PRASAD.

      DHANASETH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188841 and its registration number is 188841. Users may contact DHANASETH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANASETH COMMODITIES PRIVATE LIMITED is 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA Kolkata WB 700013 IN.

      Current status of DHANASETH COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DHANASETH COMMODITIES 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 DHANASETH COMMODITIES

      Purchase full report of DHANASETH COMMODITIES

      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 DHANASETH COMMODITIES 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 DHANASETH COMMODITIES
      DIN Director Name Designation Appointment Date
      09136220 TANMOY SARDAR Director 2022-07-29
      10165005 ROHIT BHUIYA Director 2023-06-26
      10428749 KRISHNA AGARWAL Director 2024-03-19
      10428769 SANJAY KUMAR PRASAD Director 2024-03-19
      Past Directors & Key Managerial Personnel of DHANASETH COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06419316 AJAY KOTHARI Director - 2013-05-07
      06574357 SUSHANTA GHOSH Director - 2022-08-03
      03038114 NIRANJAN KUMAR Director - 2022-08-03
      06419307 PAWAN CHOUDHARY Director - 2013-05-07
      00510944 PALASH GHOSH Director - 2018-01-02
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2023-06-15
      Other Directorships of AJAY KOTHARI
      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
      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
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
      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 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
      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
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
      Other Directorships of SUSHANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2019-05-10 Ongoing
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2019-01-09
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2021-05-10
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director 2014-03-31 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2019-05-13 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2022-07-11 Ongoing
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director 2014-03-31 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2022-07-19 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2019-05-10 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2019-05-27 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2015-07-06
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director 2014-03-31 Ongoing
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2018-01-02 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2018-01-02 Ongoing
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2019-05-06 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2019-05-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director 2022-07-25 Ongoing
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2018-01-05 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2019-05-08 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2018-01-01 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of NIRANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2013-06-07
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2016-01-11
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Additional Director - 2014-08-06
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Additional Director - 2014-08-06
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2022-07-20
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2022-08-02
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2013-05-07 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
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
      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 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 TANMOY SARDAR
      Company Name CIN Designation Appointment Date Cessation
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director 2023-06-27 Ongoing
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director 2023-06-27 Ongoing
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2023-06-27 Ongoing
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2023-06-27 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2023-06-28 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2023-06-27 Ongoing
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director 2022-07-29 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director 2022-07-29 Ongoing
      ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Additional Director - 2021-11-29
      ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Director 2021-03-30 Ongoing
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Additional Director - 2021-11-29
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director - 2023-08-16
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Additional Director - 2021-11-29
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director - 2023-08-16
      AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Additional Director - 2021-11-30
      AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Director 2021-03-30 Ongoing
      BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Additional Director - 2021-11-29
      BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Director 2021-03-30 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director 2022-07-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director 2022-07-28 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director 2022-07-25 Ongoing
      Other Directorships of ROHIT BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2024-05-31
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director 2023-06-26 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director 2023-06-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director 2023-06-26 Ongoing
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2023-06-28 Ongoing
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2024-04-30
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director 2023-06-26 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director 2023-06-26 Ongoing
      Other Directorships of KRISHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KALYANA IMPEX PVT. LTD. U51431WB1990PTC049089 Director 2024-03-22 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director 2024-03-18 Ongoing
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2024-03-22 Ongoing
      Other Directorships of SANJAY KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KALYANA IMPEX PVT. LTD. U51431WB1990PTC049089 Director 2024-03-22 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director 2024-03-18 Ongoing
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2024-03-22 Ongoing
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Additional Director - 2008-09-30
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2011-10-17
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2017-11-29 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-01-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-06
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      JAYANTI INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC170033 Director 2011-11-29 Ongoing
      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2018-01-03
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2018-01-04
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2007-12-04
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2011-03-15
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2012-11-29
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Additional Director - 2010-03-15
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2012-11-29
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15

      CIN Company Name Company Address
      U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
      U51909WB2012PTC179546 SHIVJATA VINIMAY PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2012PTC180026 RANDATA COMMODITIES PRIVATE LIMITED 4, Ganesh Chandra Avenue 6th Floor Kolkata Kolkata WB 700013 IN
      U51909WB2010PTC142082 CALENDULA DEALTRADE PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN
      U51101WB2010PTC144392 FORSYTHIA COMMODEAL PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN
      U51909WB2010PTC147914 KALINGA VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A KOLKATA Kolkata WB 700013 IN
      U52100WB2010PTC153025 FUTUREEYE NETWORK MARKETING PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC163363 LINKPLAN SALES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC163438 MEANTIME TRADELINK PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC164652 MANIRATAN COMMOTRADE PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC194083 ACTRO VYAPAAR PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC194084 ADDPLUS VINCOM PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC194091 EXILO VINIMAY PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC194349 SAMADHAN ENCLAVE PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC194351 GREENDOM TRADERS PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC198398 VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2012PTC187330 SSRV BUSINESS SOLUTIONS PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 4TH FLOOR, SUITE 24 KOLKATA Kolkata WB 700013 IN
      U74900WB2010PTC150495 JSB TRADECOM PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE - 23 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC198394 SUSWAGATAM BROKING PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR, ROOM NO 6 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC198399 SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR, ROOM NO 6 KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC206196 CORRSA TRADERS PRIVATE LIMITED 36 GANESH CHANDRA AVENUE, 4TH FLOOR NEAR HIND CINEMA KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC133625 SHAURYA VINTRADE PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC134630 SAPPHIRE TRACOM PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC134765 IMPERIAL NIWAS PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC135322 CHANDRANI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC204972 KALLISTO AGRO TRADERS PRIVATE LIMITED 7, Ganesh Chandra Avenue Guha Building, 4th Floor, Room No. 1 Kolkata Kolkata WB 700013 IN
      U74900WB2009FTC134325 ISUZU TRADING (PAINT & COATINGS) INDIA P RIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE ROOM NO 6, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2012PTC188246 MSD ADVISORY PRIVATE LIMITED 19,GANESH CHANDRA AVENUE,4TH FLOOR,SUITE NO.-12/1 PREMIER HOUSE KOLKATA Kolkata WB 700013 IN
      U74900WB2014PLC203536 EXCEL GLOBAL RESOURCES LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, ROOM NO - 09, 4TH FLOOR, KOLKATA Kolkata WB 700013 IN
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            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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