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    SIDHIRASHI TRADERS PRIVATE LIMITED

    CIN: U51909WB2013PTC191154 As on: 2026-07-13
    Purchase Report

    SIDHIRASHI TRADERS PRIVATE LIMITED (CIN: U51909WB2013PTC191154) is a Private company incorporated on 05 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIDHIRASHI TRADERS 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 SIDHIRASHI TRADERS PRIVATE LIMITED are SURESH GUPTA, and RAJ KUMAR AGARWAL.

    SIDHIRASHI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC191154 and its registration number is 191154. Users may contact SIDHIRASHI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDHIRASHI TRADERS PRIVATE LIMITED is 9/12, LAL BAZAR STREET BLOCK-B, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700001.

    Current status of SIDHIRASHI TRADERS PRIVATE LIMITED is - Strike Off.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for SIDHIRASHI TRADERS 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

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    Purchase full report of SIDHIRASHI TRADERS

    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 SIDHIRASHI TRADERS 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 SIDHIRASHI TRADERS
    DIN Director Name Designation Appointment Date
    03625443 SURESH GUPTA Director 2013-05-14
    06425519 RAJ KUMAR AGARWAL Director 2013-04-01
    Past Directors & Key Managerial Personnel of SIDHIRASHI TRADERS
    DIN Director Name Designation Appointment Date Cessation
    00499133 SUKHDEO GHOSHAL Director - 2013-05-14
    06384771 SUBRATA CHOWDHURY Director - 2013-04-01
    06384773 SUKUMAR SHAW Director - 2013-04-01
    Other Directorships of SUKHDEO GHOSHAL
    Company Name CIN Designation Appointment Date Cessation
    SRISHTI MERCHANTS PRIVATE LIMITED U28990WB2007PTC119029 Director - 2010-11-15
    DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2014-07-29
    KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2014-01-10
    DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2016-02-27
    LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2016-02-27
    KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2016-02-27
    OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2016-02-27
    RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2016-02-27
    SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2016-02-27
    MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2016-02-27
    STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2016-02-27
    MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
    SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
    GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2016-03-04
    LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
    GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2012-07-16
    GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2014-07-22
    ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2012-02-04
    VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2005-06-30 Ongoing
    WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-07-29
    NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-04-12
    VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director 2007-05-14 Ongoing
    LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-05-31 Ongoing
    DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2013-08-16
    DHANLAXMI SUPPLY PRIVATE LIMITED U51109WB2007PTC116259 Director - 2012-08-03
    LEGEND TIEUP PRIVATE LIMITED U51109WB2007PTC116260 Director 2007-05-31 Ongoing
    TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
    SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
    IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
    GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
    DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
    NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-12-15
    LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
    SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director 2007-05-07 Ongoing
    PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
    ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director - 2010-07-06
    SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-03-08
    ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
    MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
    GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2015-03-31
    DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2011-08-16
    TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director 2010-07-19 Ongoing
    SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-12-15
    NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2014-03-08
    NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
    RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2014-07-29
    KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
    VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2014-07-29
    SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
    APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
    INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
    MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
    VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2014-07-29
    CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
    DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
    DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
    PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
    RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
    SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2015-02-26
    CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
    AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
    BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
    DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
    DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
    FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
    MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
    AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
    BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
    BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
    NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
    RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-02-20
    SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director - 2013-11-21
    ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
    LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
    MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
    WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
    YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
    DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
    FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
    GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
    MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
    BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
    PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
    RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
    RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
    SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2014-07-29
    SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2014-07-29
    DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
    LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
    MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
    MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
    MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2014-07-29
    SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
    RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2014-07-29
    PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
    PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
    ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
    SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
    TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
    NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
    AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
    DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
    MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
    MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
    MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
    MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
    NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
    DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
    ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
    SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
    FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
    INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
    MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2014-07-29
    EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2014-07-29
    NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
    ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2014-07-29
    CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2014-07-29
    ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
    PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2014-07-29
    STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
    UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
    PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
    STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
    MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
    CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
    SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2015-01-28 Ongoing
    HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
    BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
    BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
    BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
    CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
    DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2016-03-04
    DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2016-03-04
    DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
    DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
    FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
    FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
    FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2016-03-04
    FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2015-01-28 Ongoing
    FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director - 2014-07-29
    GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
    GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2015-01-28 Ongoing
    GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director - 2014-07-29
    HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2015-01-28 Ongoing
    HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director - 2014-07-29
    JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
    JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2015-01-28 Ongoing
    JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director - 2014-07-29
    JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2015-01-28 Ongoing
    JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director - 2014-07-29
    JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2016-03-04
    KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
    KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2015-01-28 Ongoing
    KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director - 2014-07-29
    KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2015-01-28 Ongoing
    KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director - 2014-07-29
    INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
    JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2015-01-28 Ongoing
    JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director - 2014-07-29
    JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2015-01-28 Ongoing
    JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director - 2014-07-29
    MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2015-01-28 Ongoing
    MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director - 2014-07-29
    MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2015-01-28 Ongoing
    MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director - 2014-07-29
    MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2015-01-28 Ongoing
    MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director - 2014-07-29
    MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2015-01-28 Ongoing
    MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director - 2014-07-29
    MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2015-01-28 Ongoing
    MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director - 2014-07-29
    NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
    NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2015-01-28 Ongoing
    NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director - 2014-07-29
    PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2015-01-28 Ongoing
    PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director - 2014-07-29
    PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2015-01-28 Ongoing
    PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director - 2014-07-29
    SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2015-01-28 Ongoing
    NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
    PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
    PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
    PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
    RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
    RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
    RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
    RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
    RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
    RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
    SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
    SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
    SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2013-09-06
    SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director 2012-04-09 Ongoing
    MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2016-04-28
    NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
    SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2013-09-06
    MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2016-04-28
    RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
    RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
    NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
    SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-05-31
    PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
    ABILITY DEALERS PRIVATE LIMITED U52190WB2010PTC150556 Director - 2015-03-31
    DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
    JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2014-07-29
    SUBHLABH DEALTRADE PRIVATE LIMITED U52390WB2010PTC151448 Director 2010-08-10 Ongoing
    UNIQUE DEALMARK PRIVATE LIMITED U52390WB2010PTC151449 Director 2010-08-10 Ongoing
    SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2013-11-22
    SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2014-07-29
    MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
    PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2013-11-22
    DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
    LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2012-03-14
    JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2012-03-14
    LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
    KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2014-07-29
    HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2015-04-30
    MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2016-03-04
    HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
    AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2014-07-29
    REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2017-09-26
    NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2013-11-22
    RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
    OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
    HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2015-05-28
    OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2015-06-19
    MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2015-02-21
    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
    Other Directorships of SURESH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2016-11-23
    MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2016-11-23
    MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director - 2019-03-04
    GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2019-03-02
    SOLTY TRADECOMM PRIVATE LIMITED U51909WB2011PTC163382 Director 2011-09-14 Ongoing
    GYANDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164649 Director 2011-09-14 Ongoing
    SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director 2013-09-02 Ongoing
    SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director 2013-09-02 Ongoing
    BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director 2017-06-20 Ongoing
    ABILITY DEALERS PRIVATE LIMITED U52190WB2010PTC150556 Director - 2019-03-01
    ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director - 2018-07-25
    Other Directorships of SUBRATA CHOWDHURY
    Company Name CIN Designation Appointment Date Cessation
    GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
    HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
    BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
    ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
    EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
    HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
    KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
    PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
    ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
    SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
    SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
    SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
    SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
    PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
    BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
    ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
    MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2013-09-04
    FLYJOY MULTITRADE INDIA LIMITED U51909WB2012PLC184498 Director 2013-03-22 Ongoing
    DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
    GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
    GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
    SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
    SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
    SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
    PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
    AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
    ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
    ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
    BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
    BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
    NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
    SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
    SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
    SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
    ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
    GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
    PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
    ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
    SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
    SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
    VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
    SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
    DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
    DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
    NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
    ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
    RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
    ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
    PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
    SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
    SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
    RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
    SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
    SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
    OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
    KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
    GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
    NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
    MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
    GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
    MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
    LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
    LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
    LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
    TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
    PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
    Other Directorships of SUKUMAR SHAW
    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
    SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2014-08-25
    MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2014-08-08
    TEENLOK TOWERS PRIVATE LIMITED U45400WB2014PTC201474 Director - 2014-08-01
    VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2014-08-25
    SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director - 2014-11-28
    GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2014-08-25
    SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2014-08-25
    SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director - 2014-11-28
    SANKATSATHI BUILDERS PRIVATE LIMITED U45400WB2014PTC201508 Director 2014-03-26 Ongoing
    RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director - 2014-08-25
    SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director - 2014-11-28
    VISHNUDHAM APPARTMENT PRIVATE LIMITED U45400WB2014PTC201514 Director - 2014-09-01
    DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director 2016-05-04 Ongoing
    ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director 2016-05-04 Ongoing
    BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director 2016-05-04 Ongoing
    BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director 2016-05-04 Ongoing
    BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
    ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
    FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
    SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
    DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
    GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
    GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
    SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
    SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
    SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
    PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
    AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
    ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
    ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
    BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
    BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
    NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
    SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
    SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
    SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
    ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
    GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
    PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
    ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
    SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
    SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
    VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
    SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
    DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
    DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
    NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
    ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
    RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
    ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
    PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
    SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
    SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
    RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
    SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
    SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
    PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
    BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
    PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
    HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
    ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
    LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
    TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
    PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
    Other Directorships of RAJ KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director 2013-08-21 Ongoing
    GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2024-01-02
    SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director 2013-09-02 Ongoing
    SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director 2013-09-02 Ongoing
    ABILITY DEALERS PRIVATE LIMITED U52190WB2010PTC150556 Director 2012-11-09 Ongoing
    AWESOME MARKETING PRIVATE LIMITED U74900WB2009PTC140198 Director 2012-11-16 Ongoing

    CIN Company Name Company Address
    U51909WB2012PTC179672 SHIVPARIWAR AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-B, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700001
    U70101WB2006PTC109626 D K JAIN PROPERTIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR BLOCK-B ROOM NO 17 , KOLKATA, West Bengal, India - 700001
    U51495WB1993PTC058851 VISHESH PLASTICS PVT LTD 9/12, LAL BAZAR STREET BLOCK- B, ROOM NO. 10, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U60231WB2012PTC174517 MOONVIEW LOGISTICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U60231WB2012PTC174529 STARTREE TRANSPORT PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174514 KAMALDHAN AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174515 MANGALRASHI DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174516 MANGALVANI DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174518 PANCHSHREE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174526 SATCHANDI SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174527 SHIVRASHI IMPEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC174528 SHIVRATRI EXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC176551 LOOKLINE COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK -B 3RD FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC174519 PAWANSHIV COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC174520 PRIYAKRIT ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC174530 SUBHRASHI COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC174531 SUBHVANI NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U72200WB2012PTC174522 RUDRAMALA SOFTWARE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U72200WB2012PTC174524 RUDRAMUKHI INFOTECH PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    U72200WB2012PTC174525 RUDRAPRIYA COMPUTECH PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
    AAD-4899 ANANTA VYAPAAR LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR, ROOM NO-3083 KOLKATA, West Bengal, India - 700001
    AAD-7124 ARYAN RUGS LLP 9/12, LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 Kolkata, West Bengal, India - 700001
    AAH-1594 7S DIGITAL SOLUTIONS LLP 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD FLOOR, ROOM NO. 3102 KOLKATA, West Bengal, India - 700001
    AAX-5213 SURANA WEALTH IMF LLP 9/12,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK B, 3RD FLOOR, ROOM NO 3090 kolkata, West Bengal, India - 700001
    U18101WB2008PTC123730 HOPE VYAPAR PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC141611 BLUEBERRY DEALTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR ROOM NO.10 , KOLKATA, West Bengal, India - 700001
    U52190WB2011PTC161129 MITTAL SAFE LYFE ZONE NETWORKING PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING ROOM NO 10 BLOCK B 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC179474 CHECK DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK B ROOM NO 10 MERCANTILE BUILDING 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC185664 PIROGUE VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR BLOCK B ROOM NO 10 MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
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             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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