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      SIDHIRATAN COMMODITIES LIMITED

      CIN: U51909WB2013PLC190099 As on: 2026-07-13
      Purchase Report

      SIDHIRATAN COMMODITIES LIMITED (CIN: U51909WB2013PLC190099) is a Public company incorporated on 24 Jan 2013. 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. 500000.00.

      SIDHIRATAN COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIDHIRATAN COMMODITIES 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 SIDHIRATAN COMMODITIES LIMITED are KAMAL KUMAR BHOJWANI, DEEPAK BHOJWANI, and KAMLA DEVI.

      SIDHIRATAN COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC190099 and its registration number is 190099. Users may contact SIDHIRATAN COMMODITIES LIMITED on its Email address - [email protected]. Registered address of SIDHIRATAN COMMODITIES LIMITED is 2B, Grant Lane 2nd Floor, Room No 74 Kolkata Kolkata WB 700012 IN.

      Current status of SIDHIRATAN COMMODITIES 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 SIDHIRATAN 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 SIDHIRATAN COMMODITIES

      Purchase full report of SIDHIRATAN 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 SIDHIRATAN 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 SIDHIRATAN COMMODITIES
      DIN Director Name Designation Appointment Date
      00476859 KAMAL KUMAR BHOJWANI Director 2019-02-12
      00859628 DEEPAK BHOJWANI Director 2019-02-12
      00504121 KAMLA DEVI Director 2021-02-19
      Past Directors & Key Managerial Personnel of SIDHIRATAN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06589348 RAJESH KAHAR Director - 2020-01-23
      06740957 KUSHESWAR YADAV Director - 2016-03-16
      07066107 UPENDRA PRASAD Director - 2016-03-16
      00504102 MEERA DEVI Director - 2021-03-05
      00992111 AMARAW MAL KATHOTIA Director - 2013-10-30
      03615351 KAMAL NANDY Director - 2020-01-23
      06449721 SURESH KUMAR SETHI Director - 2013-10-30
      06618805 BINOD KAHAR Director - 2020-01-23
      06738671 MANOJ KUMAR AGARWAL Director - 2014-12-27
      06738688 JITENDRA PANDE Director - 2016-03-16
      Other Directorships of KAMAL KUMAR BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      HIGH CHOICE CYCLES INDIA PRIVATE LIMITED U35921UP2005PTC030034 Director - 2013-10-21
      ORCHID INFRATECH PRIVATE LIMITED U45400UP2009PTC037980 Director 2009-08-12 Ongoing
      PEARL INFRABUILD PRIVATE LIMITED U45400UP2010PTC039308 Director 2020-08-08 Ongoing
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director 2019-02-12 Ongoing
      MRIGANK TRADEX PRIVATE LIMITED U51398DL2008PTC177556 Director - 2009-08-31
      NORTHERN INSTRUMENTAL ENGINEERING PRIVATE LIMITED U51505UP2005PTC029875 Director 2005-04-25 Ongoing
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Additional Director - 2014-09-27
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director 2014-09-27 Ongoing
      TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Additional Director - 2014-09-29
      TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director 2014-09-29 Ongoing
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Additional Director 2015-12-22 Ongoing
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director 2015-01-30 Ongoing
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Additional Director - 2015-09-30
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director 2015-09-30 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director 2019-02-12 Ongoing
      SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director 2018-08-17 Ongoing
      NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director 2018-06-11 Ongoing
      Other Directorships of DEEPAK BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      ACELIFE FITNESS LLP AAI-3905 Designated Partner 2017-01-27 Ongoing
      JASMINE FLOUR MILLS PRIVATE LIMITED U15311UP2005PTC030035 Director 2005-05-25 Ongoing
      ELEGANT ELECTRICALS PRIVATE LIMITED U29308UP2005PTC030036 Director - 2010-06-11
      HIGH CHOICE CYCLES INDIA PRIVATE LIMITED U35921UP2005PTC030034 Director - 2013-10-21
      ORCHID INFRATECH PRIVATE LIMITED U45400UP2009PTC037980 Director 2009-08-12 Ongoing
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director 2019-02-12 Ongoing
      MRIGANK TRADEX PRIVATE LIMITED U51398DL2008PTC177556 Director - 2009-08-31
      HIGH PROFILE GARMENTS PRIVATE LIMITED U51494DL2015PTC280301 Director - 2015-07-06
      NORTHERN INSTRUMENTAL ENGINEERING PRIVATE LIMITED U51505UP2005PTC029875 Director 2005-04-25 Ongoing
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Additional Director 2015-12-22 Ongoing
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Additional Director - 2015-09-30
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director 2015-09-30 Ongoing
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Additional Director - 2015-09-30
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director 2015-09-30 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director 2019-02-12 Ongoing
      Other Directorships of RAJESH KAHAR
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director 2015-07-30 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-10-20
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2015-03-09
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2017-06-26
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director 2013-05-20 Ongoing
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2015-06-01
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director 2013-05-20 Ongoing
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director 2016-12-13 Ongoing
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2016-12-13 Ongoing
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director 2016-12-13 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director 2014-02-07 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-06
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2024-01-22
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2013-05-20 Ongoing
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director 2013-05-20 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director 2017-08-14 Ongoing
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2013-05-20 Ongoing
      Other Directorships of KUSHESWAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2019-12-20
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director 2013-10-31 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2021-07-10
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2021-07-10
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director 2016-11-28 Ongoing
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director 2013-10-31 Ongoing
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2013-10-31 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2018-03-01
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
      Other Directorships of UPENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2021-02-21
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2018-06-25
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2016-06-04
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director 2014-12-27 Ongoing
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director 2014-12-27 Ongoing
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2022-01-02
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director 2014-12-27 Ongoing
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2019-07-12
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2022-01-11
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director 2014-12-27 Ongoing
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director 2014-12-27 Ongoing
      KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director 2014-12-27 Ongoing
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director 2014-12-27 Ongoing
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director 2014-12-27 Ongoing
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2014-12-27 Ongoing
      Other Directorships of MEERA DEVI
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2021-03-05
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2021-03-05
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2021-03-05
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2021-03-05
      Other Directorships of KAMLA DEVI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director - 2011-02-10
      HIGH CHOICE CYCLES INDIA PRIVATE LIMITED U35921UP2005PTC030034 Director 2013-10-01 Ongoing
      HELMAND CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201UP2004PTC029384 Director - 2010-12-01
      STAR INFRA POWERCOM PRIVATE LIMITED U45400DL2014PTC263643 Additional Director 2017-01-20 Ongoing
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2021-02-19 Ongoing
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director 2021-02-19 Ongoing
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director 2021-04-02 Ongoing
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director 2016-10-20 Ongoing
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director 2019-02-12 Ongoing
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director 2017-01-31 Ongoing
      PRECISE PACKAGERS PRIVATE LIMITED U74950UP2005PTC030037 Director 2012-04-17 Ongoing
      Other Directorships of AMARAW MAL KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2007-07-01
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      DHANGANGA COMMERCE PRIVATE LIMITED U51909WB2012PTC173549 Director - 2012-03-02
      GOODPOINT COMMODEAL PRIVATE LIMITED U51909WB2012PTC173551 Director - 2012-02-08
      GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-03-03
      KALASHDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC173553 Director - 2012-02-15
      LOOKLIKE MARKETING PRIVATE LIMITED U51909WB2012PTC173554 Director - 2012-02-08
      MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2012-03-14
      MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director - 2012-02-15
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director - 2012-08-06
      PANCHKOTI TRADECOMM PRIVATE LIMITED U51909WB2012PTC173558 Director - 2012-03-15
      SANKATHARN MERCHANTS PRIVATE LIMITED U51909WB2012PTC173559 Director - 2012-02-15
      SANKATMOCHAK TIEUP PRIVATE LIMITED U51909WB2012PTC173560 Director - 2012-02-15
      SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-03-01
      SATYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173562 Director - 2012-02-07
      SIDHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173563 Director - 2012-02-15
      SNOWBLUE VINIMAY PRIVATE LIMITED U51909WB2012PTC173564 Director - 2012-02-07
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2012-02-04
      SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director - 2012-02-15
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2012-03-17
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2012-02-23
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2012-03-17
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2013-10-30
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
      KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
      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
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2017-02-13
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director - 2017-03-27
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2017-03-27
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2017-03-27
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director - 2017-03-27
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director - 2017-03-27
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director - 2017-03-27
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director - 2017-03-27
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director - 2017-03-27
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
      Other Directorships of KAMAL NANDY
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-08-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2018-06-09
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-08
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director 2012-01-05 Ongoing
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2015-09-01
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2021-07-10
      SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director 2012-01-05 Ongoing
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-10-09
      SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2023-09-20
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2021-07-10
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-10-20
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director 2012-02-10 Ongoing
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director 2012-02-10 Ongoing
      WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2017-03-27
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director 2017-05-04 Ongoing
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2017-08-10
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2017-08-10
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director 2013-05-20 Ongoing
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2013-05-19
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-10-09
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2018-04-04
      Other Directorships of SURESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
      DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
      DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
      DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
      KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
      MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
      DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
      MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
      MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
      MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
      NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
      NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
      MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
      RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
      PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
      BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
      BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2013-07-19
      DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
      DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
      ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
      DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
      MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
      MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2013-10-30
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
      KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
      GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2017-03-23
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-11-28
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-11-28
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-11-28
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-11-28
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-11-28
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-08-29
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-11-28
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-08-25
      SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2017-03-23
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-08-29
      GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-08-12
      Other Directorships of BINOD KAHAR
      Company Name CIN Designation Appointment Date Cessation
      TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED U21000WB2011PTC218530 Director - 2019-12-20
      KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2014-06-30
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director 2017-05-06 Ongoing
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2014-06-30
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2022-07-23
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director 2019-04-29 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-10-31
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2014-06-30
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2018-04-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director 2017-05-05 Ongoing
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director 2019-06-05 Ongoing
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director 2017-05-04 Ongoing
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2019-03-28
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2015-09-01
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2019-06-05 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-09
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2019-06-05 Ongoing
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2019-06-05 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2017-08-09
      MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
      PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
      ADIDEV CONSTRUCTION PRIVATE LIMITED U70102UP2010PTC042349 Director - 2022-12-09
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2014-06-30
      NARAYANASHREE CREATIONS AND COMMUNICATIONS PRIVATE LIMITED U74140DL2011PTC215297 Director - 2019-12-20
      WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2014-06-30
      SWADESH POWERTECH PRIVATE LIMITED U74140DL2011PTC219352 Director - 2022-12-09
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director - 2014-06-30
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2014-12-27
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2014-12-27
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2014-12-27
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2016-07-08
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2014-12-27
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director 2013-10-31 Ongoing
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2013-10-31 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2018-03-01
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2014-12-27
      Other Directorships of JITENDRA PANDE
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2017-09-04
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2016-07-08
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2017-09-04
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2017-09-05
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2017-09-05
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2014-03-18
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2017-09-09

      CIN Company Name Company Address
      U74900WB2015PTC206911 FORTECON TECHNOLOGIES PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO. 74 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PTC208045 STEEL ECOMMERCE SERVICES PRIVATE LIMITED 2nd Floor, Room No. 74 2B, Grant Lane Kolkata Kolkata WB 700012 IN
      U74920WB2008PTC240681 SEHRAWAT SECURITY SERVICES PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
      U74950WB2001PTC138342 PURVANCHAL PACKAGING PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
      U51909WB2009PTC136035 ONWARD VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 KOLKATA Kolkata WB 700012 IN
      U52190WB2010PTC154978 SKYVIEW DISTRIBUTORS PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC155711 TRIBHUWAN VINCOM PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 KOLKATA WB 700012 IN
      U51909WB2008PTC129984 IDEA DISTRIBUTORS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2010PTC153120 BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2011PTC156503 JHILMIL PLYWOOD TRADERS PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194273 FRANCOLIN SALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194274 KHEJRI COMMOSALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194284 FLAMINGO RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC194303 BURANS RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC202169 ZEDSONS PHARMA PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR, ROOM NO. 213, KOLKATA Kolkata WB 700012 IN
      U52390WB2009PTC139937 ICON VINIMAY PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 206 KOLKATA Kolkata WB 700012 IN
      U51101WB2009PTC132676 KUNDAN DEALER PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor Kolkata Kolkata WB 700012 IN
      U74900WB2009PTC134407 NUTECH TRADELINK PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2, KOLKATA Kolkata WB 700012 IN
      U51101WB2010PTC145238 KNIGHT MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 204 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PLC197680 BANTUS COMMERCIAL LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC199504 SANIDINE MINERALS AND ENGINEERING PRIVATE LIMITED 7/1A, GRANT LANE, SHYAM CHAMBERS 2ND FLOOR, ROOM NO.50 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC200610 FLORIN PROJECTS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC200611 DREAMVIEW MERCHANTS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC200707 CONFITECH SERVICES PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC200724 GREENDOM DISTRIBUTORS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
      U51909WB2011PTC170703 LAMBODER VANIJYA PRIVATE LIMITED CABIN NO. 8 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE KOLKATA Kolkata WB 700012 IN
      U74900WB2012PTC186993 RINWA COMMODITIES PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 KOLKATA WB 700012 IN
      U52190WB2010PTC146686 PROSPERITY VINCOM PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR, ROOM NO.206 KOLKATA Kolkata WB 700012 IN
      U52190WB2011PTC158793 KUBER DISTRIBUTORS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 2C KOLKATA Kolkata WB 700012 IN
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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