• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WELLBUILD TREXIM LIMITED

      CIN: U51909WB2014PLC200385 As on: 2026-07-13
      Purchase Report

      WELLBUILD TREXIM LIMITED (CIN: U51909WB2014PLC200385) is a Public company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.WELLBUILD TREXIM 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 WELLBUILD TREXIM LIMITED are CHINMOY SEN, ANKIT KUMAR AGARWAL, and AMIT KUMAR AGRAWAL.

      WELLBUILD TREXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC200385 and its registration number is 200385. Users may contact WELLBUILD TREXIM LIMITED on its Email address - [email protected]. Registered address of WELLBUILD TREXIM LIMITED is 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007.

      Current status of WELLBUILD TREXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for WELLBUILD TREXIM 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 WELLBUILD TREXIM

      Purchase full report of WELLBUILD TREXIM

      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 WELLBUILD TREXIM 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 WELLBUILD TREXIM
      DIN Director Name Designation Appointment Date
      08135813 CHINMOY SEN Additional Director 2018-05-17
      06778419 ANKIT KUMAR AGARWAL Director 2014-05-20
      07599170 AMIT KUMAR AGRAWAL Director 2016-09-02
      Past Directors & Key Managerial Personnel of WELLBUILD TREXIM
      DIN Director Name Designation Appointment Date Cessation
      03044120 MAHESH KUMAR GUPTA Director - 2016-05-20
      03150310 DURYODHAN RAM Director - 2014-10-13
      06831255 PRAMOD KUMAR MANDHOLIA Director - 2016-09-02
      06932878 PARMESHWAR RAM Additional Director - 2014-10-20
      07181179 RAHUL KUMAR JAIN Additional Director - 2017-12-15
      01945696 VIKAS KUMAR AGARWAL Additional Director - 2018-05-17
      02593274 SUSHANTA CHATTERJEE Director - 2014-05-25
      03044106 SANJAY BANKA Director - 2014-05-25
      07491869 RAJESH KUMAR AGARWALA Director - 2017-11-30
      Other Directorships of CHINMOY SEN
      Company Name CIN Designation Appointment Date Cessation
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-08-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-09-26
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director 2018-07-23 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director 2018-07-10 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-09-26
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2018-11-22
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director 2018-07-12 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director 2018-05-17 Ongoing
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Additional Director 2018-05-17 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Additional Director 2018-05-17 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director 2018-07-23 Ongoing
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of DURYODHAN RAM
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      AVINASH COMMERCIAL PRIVATE LIMITED U50404WB2008PTC131339 Director - 2011-08-05
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-10-13
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-10-13
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-10-13
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-10-13
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-10-13
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-10-13
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2014-10-29
      NSCB AVIATION PRIVATE LIMITED U74900WB2009PTC131779 Director - 2014-10-29
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director - 2014-10-31
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2014-10-31
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director - 2014-03-31
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
      Other Directorships of ANKIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-30
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2017-05-13
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director - 2016-06-10
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2016-11-30
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2018-03-20
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director 2014-05-20 Ongoing
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-04-25
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2014-09-02
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director 2014-01-02 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director - 2016-03-28
      DAREDEVIL PROPERTIES PRIVATE LIMITED U70102WB2013PTC197523 Director 2014-05-20 Ongoing
      SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director - 2017-03-08
      Other Directorships of PRAMOD KUMAR MANDHOLIA
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-30
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-04-04
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-06-02
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Managing Director - 2016-09-30
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-04-04
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-04-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2016-09-02
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2016-09-02
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-09-03
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-09-02
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-09-02
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-03-14
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-04-04
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-04-04
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director - 2016-03-28
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-20
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2016-04-04
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-04-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2016-04-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-03-14
      Other Directorships of PARMESHWAR RAM
      Company Name CIN Designation Appointment Date Cessation
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2014-10-20
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-10-20
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-10-20
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2014-08-20
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-10-20
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-10-20
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-10-20
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director 2014-09-30 Ongoing
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-10-20
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-10-20
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director - 2014-10-20
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Additional Director - 2014-10-20
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Additional Director - 2014-10-20
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2014-10-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Additional Director - 2014-10-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Additional Director - 2014-10-20
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2014-10-20
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-10-20
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-10-20
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-10-20
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-03-08
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
      BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2017-12-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-01-03
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2016-02-26
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-10-09
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-10-12
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-06
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
      LOTUS VANIJYA PRIVATE LIMITED U51109WB2005PTC103436 Director - 2017-05-15
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-01-14
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director 2016-10-18 Ongoing
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Managing Director - 2018-03-08
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-10-18 Ongoing
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-10-18 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-02-27
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2019-02-27
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-10-18 Ongoing
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-02-27
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-27
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Director 2016-10-18 Ongoing
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of SUSHANTA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ANJANIPUTRA BARTER LLP AAG-5487 Designated Partner - 2024-03-30
      SHRIYANS TRADECOM LLP AAM-4504 Partner 2018-04-18 Ongoing
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2012-10-10
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-27
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director 2013-06-03 Ongoing
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Director - 2015-11-03
      ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director - 2019-02-15
      SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director - 2019-03-04
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2015-07-06
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2015-07-06
      ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2009-10-15
      Other Directorships of SANJAY BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Additional Director - 2015-02-05
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
      SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2015-03-25
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2015-02-06
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of RAJESH KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-11-27
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-11-29
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Additional Director 2016-04-04 Ongoing
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Additional Director - 2016-09-30
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-09-30 Ongoing
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Additional Director - 2016-09-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-09-30 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2017-02-08
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director - 2016-09-30
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-04-12
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Additional Director - 2016-09-30
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-09-30
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-09-30 Ongoing
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director 2016-05-18 Ongoing
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-03-02
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director 2016-05-18 Ongoing
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Additional Director - 2016-09-30
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-12-23
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Additional Director - 2016-09-30
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-07-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-12-22
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2017-11-28
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-04-29
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-05-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-11-23
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director - 2016-09-30
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2018-08-06
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director 2016-04-04 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2018-07-02

      CIN Company Name Company Address
      U51909WB2010PTC151722 VIGNESHWARA DEALMARK PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180084 BLUEFORCE MERCHANTS PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180115 TRIKETTA MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180122 JOSIEPRO COMMOTRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180237 VIRATSONS MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180078 CABARET MEDIA PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180100 MEGASONICPRO SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180326 SIGMATECH SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180327 RAYSONIC INFOCOMM PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC200370 VILOHIT TRADECOM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167336 DIANA TRADELINK PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168344 PANCHWATI BUILDCON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168346 SHIVMANGAL INFRACON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC200361 VISHATAN TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC158713 JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC183369 KANHA ENCLAVE PRIVATE LIMITED 125/1,UTKALMONI GOPABANDHU SARANI (COTTON STREET), 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U24119WB2000PTC092249 EFC INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U01403WB2012PTC179850 ARROWLINE AGRO PRODUCTS PRIVATE LIMITED 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007
      U15400WB2016PTC215563 SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC160684 SUNGOLD PROPERTIES PRIVATE LIMITED 134 UTKALMONI GOPABANDHU SARANI (COTTON STREET) 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17117WB1997PTC085775 BELA SAREES PRIVATE LIMITED Room No. 603, 6th Floor 134, Utkalmoni Gopa Bandhu Sarani , Kolkata, West Bengal, India - 700007
      U74999WB2012PTC185650 YASOMATI MERCHANTS PRIVATE LIMITED 134 COTTON STREET (Now Known as UTKALMONI GOPA BANDHU SARA NI , KOLKATA, West Bengal, India - 700007
      U15410WB2008PTC129076 PLG WHOLEMEAL PRIVATE LIMITED 132, COTTON STREET 2ND FLOOR, 2ND BLOCK , KOLKATA, West Bengal, India - 700007
      ACC-8328 BALAJI ESTABLISHMENT LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACC-8373 BALAJI SMART STORAGE LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACV-6603 GUPTA PROJECTS INFRABUILD LLP 119,UTKALMONI GOPABANDHU,SARANI (COTTON STREET),,Kolkata,Kolkata,West Bengal,India-700007
      U52219WB2025PTC280150 DART MOVERS PRIVATE LIMITED 121, Gop Bandhu Sarani,(Cotton Street),Kolkata,Kolkata,West Bengal,700007-India
      ACN-5598 MAHAMAYAA FASHION LLP 124 , 2nd floor,cotton street,Kolkata,Kolkata,West Bengal,India-700007
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99