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      ALLNEW TRADELINKS PRIVATE LIMITED

      CIN: U51909WB2013PTC192116 As on: 2026-07-13
      Purchase Report

      ALLNEW TRADELINKS PRIVATE LIMITED (CIN: U51909WB2013PTC192116) is a Private company incorporated on 10 Apr 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.

      ALLNEW TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ALLNEW TRADELINKS 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 ALLNEW TRADELINKS PRIVATE LIMITED are JAICHAND PATEL, and NITISH KUMAR JHA.

      ALLNEW TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC192116 and its registration number is 192116. Users may contact ALLNEW TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLNEW TRADELINKS PRIVATE LIMITED is 6B, BENTINCK STREET , KOLKATA, West Bengal, India - 700001.

      Current status of ALLNEW TRADELINKS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ALLNEW TRADELINKS 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 ALLNEW TRADELINKS

      Purchase full report of ALLNEW TRADELINKS

      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 ALLNEW TRADELINKS 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 ALLNEW TRADELINKS
      DIN Director Name Designation Appointment Date
      08720836 JAICHAND PATEL Director 2020-05-20
      08309308 NITISH KUMAR JHA Director 2020-05-17
      Past Directors & Key Managerial Personnel of ALLNEW TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      07198286 MUKESH RUNGTA Director - 2018-07-10
      07653902 PRADIP KUMAR SINGH Director - 2017-11-23
      08135996 NIRMAL DASSANI . Director - 2020-01-21
      01543023 ROHIT AGARWAL Director - 2017-03-08
      07908801 SUDHIR RAJAK Director - 2017-10-05
      07943634 RANJIT KUMAR BHAGAT Director - 2017-11-23
      08282795 PRAYANJI PANDEY Director - 2020-05-17
      01560672 MANOJ MANDAL Director - 2017-08-30
      03073185 SHYAMALI BAG Director - 2014-01-07
      07815803 VISHNUKANT SHARMA Director - 2018-12-05
      07908806 RITA RAJAK Director - 2017-10-05
      08157543 MANOJ YADAV Director - 2018-12-05
      02658326 ASHALATA PAL Director - 2014-01-07
      06698541 NARESH SHARMA Director - 2017-08-30
      07198270 UDIT RUNGTA Director - 2018-07-10
      08309414 JACKIE SINGH Director - 2020-05-20
      08592826 RAJESH JOSHI Director - 2020-05-17
      Other Directorships of MUKESH RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Additional Director - 2017-10-04
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-07-10
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-07-10
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-07-10
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2018-07-10
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-07-10
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-07-10
      Other Directorships of PRADIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2017-11-20
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2019-11-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2022-04-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-11-23
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director 2018-05-10 Ongoing
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-02-24
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
      ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2021-02-24
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-02-24
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director 2018-07-10 Ongoing
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2015-10-05 Ongoing
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2015-10-05 Ongoing
      OUTSTRIP MULTISERVICES PRIVATE LIMITED U74900WB2010PTC151857 Director 2018-07-18 Ongoing
      SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2020-06-12
      CREARTECH TRADING PRIVATE LIMITED U74999WB2017PTC220961 Director - 2020-06-13
      GYBES TRADERS PRIVATE LIMITED U74999WB2017PTC220962 Director - 2020-01-15
      SIDHSIDDHA DISTRIBUTORS PRIVATE LIMITED U74999WB2017PTC220969 Director - 2020-08-11
      DALSON IMPEX PRIVATE LIMITED U74999WB2018PTC224227 Director 2019-03-08 Ongoing
      Other Directorships of NIRMAL DASSANI .
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2018-07-30
      AVYAAN DEVELOPERS PRIVATE LIMITED U45201WB2018PTC229018 Director - 2020-01-27
      AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director - 2019-10-29
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2019-10-22
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2019-12-19
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2020-03-18
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2019-04-05
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-07-30
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-10-22
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-10-22
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2019-04-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2020-03-16
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-10-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2020-03-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2020-03-16
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-10-22
      NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Director - 2021-12-15
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director 2020-08-22 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2019-04-06 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2020-06-22
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2019-10-22
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-06-22
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-06-22
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-09-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-10-22
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2019-10-29
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
      Other Directorships of SUDHIR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-11-12
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-11-13
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-10
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-11-12
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-10-05
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-11-12
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2018-09-10
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-11-12
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-11-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-11-12
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
      Other Directorships of RANJIT KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      VAIDIKA IMPEX PRIVATE LIMITED U51900WB2017PTC223779 Director 2017-12-08 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-11-23
      Other Directorships of PRAYANJI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      AVYAAN DEVELOPERS PRIVATE LIMITED U45201WB2018PTC229018 Director - 2020-01-27
      AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director 2018-12-05 Ongoing
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2019-10-22
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2020-05-17
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2020-03-18
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-10-22
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-10-22
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2020-03-16
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-10-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2020-03-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2020-03-16
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-10-22
      FLATMAY IRON AND STEEL PRIVATE LIMITED U52335WB2021PTC244419 Director 2021-04-09 Ongoing
      RDCA IRON AND STEEL PRIVATE LIMITED U52520WB2021PTC244415 Director 2021-04-08 Ongoing
      KOTUS IRON AND STEEL PRIVATE LIMITED U52520WB2021PTC244420 Director 2021-04-09 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2020-03-16
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2020-03-16
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-03-16
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-03-16
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-09-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-10-22
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2020-04-01
      Other Directorships of JAICHAND PATEL
      Company Name CIN Designation Appointment Date Cessation
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2021-08-01
      GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-01
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director 2020-05-20 Ongoing
      RAVZ MEDIA PRIVATE LIMITED U51900WB2020PTC237769 Director - 2020-12-11
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director 2020-08-31 Ongoing
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-29
      IICCH MEDIA PRIVATE LIMITED U51909WB2020PTC237768 Director - 2020-07-15
      MAHODARI AGENCY PRIVATE LIMITED U52322WB2019PTC233113 Director 2020-06-23 Ongoing
      WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director 2020-06-21 Ongoing
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director 2020-08-31 Ongoing
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-29
      XVR TRADING PRIVATE LIMITED U74999WB2020PTC237580 Director - 2020-12-11
      Other Directorships of MANOJ MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of VISHNUKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KORNYARD AGRO PRIVATE LIMITED U01403WB2014PTC202203 Director - 2017-07-05
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2018-12-05
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2018-12-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-12-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-12-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-12-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2018-12-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-12-05
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-12-05
      STHOM VINIMAY PRIVATE LIMITED U74999WB2018PTC224286 Director - 2018-01-24
      ORDNC 2022 000544 U74999WB2018PTC224287 PRIVATE LIMITED U74999WB2018PTC224287 Director - 2018-01-24
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director - 2018-01-24
      Other Directorships of RITA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-10-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-10-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-10-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-10-05
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-10-05
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-10-05
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-10-05
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-10-05
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2018-12-05
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2018-12-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-12-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-12-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-12-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2018-12-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-12-05
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-12-05
      Other Directorships of NITISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director 2020-05-17 Ongoing
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director 2019-04-04 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-04 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-04 Ongoing
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director 2018-12-05 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-03-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2015-03-13
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2017-03-25
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-03-16
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-03-03
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-02-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2019-01-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-11-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-01-10
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      Other Directorships of UDIT RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Additional Director - 2019-08-30
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Director - 2020-05-27
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-02
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2020-06-20
      GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-25
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2018-05-22
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-05-21
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2018-05-22
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-07-10
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-07-10
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-07-10
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2018-07-10
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-31
      WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director - 2020-06-20
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Additional Director - 2019-07-26
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Director - 2020-01-20
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Additional Director - 2017-09-26
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Director - 2018-02-23
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2020-02-27
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2020-02-28
      DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2020-03-17
      VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2020-03-17
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-03-17
      GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2020-03-17
      SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-08-25
      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Additional Director - 2020-02-28
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-07-10
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-07-10
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-31
      Other Directorships of JACKIE SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2020-05-20
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2020-03-16
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2019-10-22
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2019-10-22
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2019-10-22
      Other Directorships of RAJESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-02
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2022-03-21
      AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director - 2022-03-21
      GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-25
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2021-02-04
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2020-05-17
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2020-03-18
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2020-06-23
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2020-03-18
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2020-06-23
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-31
      MAHODARI AGENCY PRIVATE LIMITED U52322WB2019PTC233113 Director - 2020-06-23
      WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director - 2020-06-21
      DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2020-03-17
      VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2020-03-17
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-03-17
      GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2020-03-17
      SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-08-25
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2020-03-16
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-03-16
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-03-16
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2020-02-15
      CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director - 2022-03-21
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2020-04-01
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-31

      CIN Company Name Company Address
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2010PTC154758 ACCORD DEALTRADE PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC155472 VAKRATUND PLAZA PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U74300WB2010PTC155634 MUSE ADVERTISING AND MEDIA PRIVATE LIMITED 6B , Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45201WB2018PTC229018 AVYAAN DEVELOPERS PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45500WB2017PTC222109 IPSITA INFRA PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC172119 INDRANIL DISTRIBUTORS PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172122 SHIVRASHI COMMOTRADE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172485 MOONVIEW AGENCIES PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106378 RICHER COMMERCIAL PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162902 WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162904 UNIVERSAL TRADE VENTURE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114516 HERCULES DEALCOM PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174068 FLOWTOP RESIDENCY PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180135 FRISEE TIE UP PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123350 KAUSHAL VINTRADE PRIVATE LIMITED 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U27310WB2008PTC124006 BRILLIANT IRON & ALLOYS PRIVATE LIMITED 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U65993WB1995PTC075249 ICON FINANCIAL SERVICES PVT.LTD. 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U51909WB2005PTC101817 RUCHIKA VYAPAR PRIVATE LIMITED ALOKA HOUSE 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U52520WB2019PTC233513 YAFITA ENTERPRISES PRIVATE LIMITED 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52609WB2019PTC233510 DABIHITI COMMOSALES PRIVATE LIMITED 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110107 JAGRAN VINIMAY PVT LTD 6B BENTINCK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067567 CAROL BARTER PVT.LTD. 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244772 REAL STAAR DIAMONDS PRIVATE LIMITED 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158141 INDRAKSHI SALES PRIVATE LIMITED 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U15491WB1983PTC036107 BALAJI EXPORTS PVT LTD 6B Bentinck Street P S HARE ST , KOLKATA, West Bengal, India - 700001
      U31909WB2005PTC105676 TAJ ELECTRODES PRIVATE LIMITED 6B BENTINCK STREET ALOKAHOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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