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      DHANVIVEK DISTRIBUTORS LIMITED

      CIN: U51909WB2015PLC205754 As on: 2026-07-13
      Purchase Report

      DHANVIVEK DISTRIBUTORS LIMITED (CIN: U51909WB2015PLC205754) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DHANVIVEK DISTRIBUTORS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVIVEK DISTRIBUTORS 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 DHANVIVEK DISTRIBUTORS LIMITED are PRADEEP KUMAR ROY, ROHIT RANA, and RITESH AGRVAL.

      DHANVIVEK DISTRIBUTORS LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205754 and its registration number is 205754. Users may contact DHANVIVEK DISTRIBUTORS LIMITED on its Email address - [email protected]. Registered address of DHANVIVEK DISTRIBUTORS LIMITED is 19D ,UKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of DHANVIVEK DISTRIBUTORS 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 DHANVIVEK DISTRIBUTORS 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 DHANVIVEK DISTRIBUTORS

      Purchase full report of DHANVIVEK DISTRIBUTORS

      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 DHANVIVEK DISTRIBUTORS 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 DHANVIVEK DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      10424472 PRADEEP KUMAR ROY Director 2024-01-15
      10424523 ROHIT RANA Director 2024-01-15
      07069014 RITESH AGRVAL Director 2021-05-18
      Past Directors & Key Managerial Personnel of DHANVIVEK DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      07531119 AMIT SHARMA Director - 2021-05-25
      07534474 ARIJIT DHENKI Director - 2019-05-20
      00543541 VIKASH KHAITAN Director - 2023-12-27
      02046954 JOYDEB GANGULY Director - 2021-05-25
      06800507 ASHISH KUMAR RANA Director - 2023-12-27
      06991834 MUKESH AGARWALA Director - 2016-06-30
      07128598 PUNIL MANDAL Director - 2016-06-30
      07521802 VIKASH KUMAR SODHANI Director - 2021-05-25
      07534415 BAPI DAS Director - 2017-10-03
      07024465 DIPAK KUMAR SEN Director - 2016-06-30
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-12-31
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director 2017-03-23 Ongoing
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director 2017-10-17 Ongoing
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2023-03-27
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2023-03-27
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2019-05-30
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-07-04
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2023-03-27
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2023-03-27
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director 2018-01-03 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director 2017-08-18 Ongoing
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-08-22
      Other Directorships of ARIJIT DHENKI
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-04-20
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      Other Directorships of PRADEEP KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director 2024-01-17 Ongoing
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director 2024-01-11 Ongoing
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director 2024-01-06 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director 2024-01-03 Ongoing
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director 2024-01-10 Ongoing
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director 2023-12-29 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director 2024-01-19 Ongoing
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director 2024-01-10 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director 2024-05-20 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director 2024-05-21 Ongoing
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director 2023-12-29 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2024-01-14 Ongoing
      Other Directorships of VIKASH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      INTELLI PARROT SERVICES LLP AAX-5377 Designated Partner 2021-06-24 Ongoing
      ACTIVE APPARELS PRIVATE LIMITED U18101WB2004PTC098142 Director 2004-03-23 Ongoing
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2009-07-06
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director - 2012-02-04
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2011-07-28
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2011-11-29
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-11-26
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2011-05-04
      SIMANDHARA COMMODITIES PVT LTD U51109WB1995PTC073454 Director - 2015-06-20
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-07-10
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2011-04-28
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2011-05-05
      PRINCE VANIJYA PVT LTD U51109WB2006PTC107961 Director - 2007-05-07
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2014-03-25
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
      ASTER VINCOM PRIVATE LIMITED U51109WB2007PTC114221 Director - 2014-06-19
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2011-05-06
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2011-05-09
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2011-05-05
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2011-05-11
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2011-05-11
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
      RAHUL TRADEWING PRIVATE LIMITED U51909WB2006PTC112025 Director - 2011-03-25
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2012-09-04
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2023-12-21
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
      D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED U51909WB2009PTC132888 Director - 2009-02-18
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2023-12-22
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2023-12-22
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2021-04-03 Ongoing
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2009-07-20
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2009-07-06
      VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director - 2009-11-03
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2008-12-24 Ongoing
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2009-07-06
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director - 2012-03-12
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2021-03-16
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-07-02
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2012-11-20
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2012-09-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-06-18
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2019-06-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2010-05-14
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-03-04
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2021-03-16
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2014-07-14
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-06-20
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2020-03-04
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-08-03
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-06-20
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-07-14
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-06-18
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-06-18
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-10-21 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2021-08-07
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2017-03-31
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2021-08-06
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-06-23
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2012-11-26
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2021-08-06
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2021-08-06
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2020-03-04
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2011-11-14 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2021-03-18
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director - 2015-07-29
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2015-07-29
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2015-07-29
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2011-11-14 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2015-07-29
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of MUKESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2020-12-12
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director 2014-09-30 Ongoing
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director 2014-09-30 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director 2014-09-30 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      Other Directorships of PUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
      Other Directorships of VIKASH KUMAR SODHANI
      Company Name CIN Designation Appointment Date Cessation
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-12-31
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2019-03-04
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director 2017-08-21 Ongoing
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2023-03-27
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2023-03-27
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2019-05-30
      AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2019-05-20
      JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director - 2019-05-20
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2023-03-27
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2023-03-27
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director 2017-08-14 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director 2021-03-30 Ongoing
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-08-22
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2016-12-30 Ongoing
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2019-05-31
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
      Other Directorships of BAPI DAS
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2019-05-20
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2017-04-20
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director - 2019-02-16
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2019-02-16
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2017-08-09
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2017-10-03
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2017-04-20
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2017-10-03
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-10-03
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director 2017-10-16 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director 2017-10-16 Ongoing
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director 2017-10-16 Ongoing
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director 2017-10-16 Ongoing
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director 2018-08-01 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director - 2019-02-16
      DESCO IMPEX PRIVATE LIMITED U52390WB2010PTC141041 Director - 2018-12-14
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director - 2019-02-16
      AJANTA TRADECOM PRIVATE LIMITED U52390WB2010PTC141790 Director - 2018-12-14
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2019-02-16
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
      Other Directorships of ROHIT RANA
      Company Name CIN Designation Appointment Date Cessation
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director 2024-01-17 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director 2024-01-17 Ongoing
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director 2024-01-06 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director 2024-01-03 Ongoing
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director 2024-01-10 Ongoing
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director 2023-12-29 Ongoing
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director 2024-01-11 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director 2024-01-19 Ongoing
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director 2024-01-10 Ongoing
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director 2024-01-11 Ongoing
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director 2023-12-29 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2024-01-14 Ongoing
      Other Directorships of DIPAK KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      Other Directorships of RITESH AGRVAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-10-19
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2023-12-22
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2021-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2015-01-24 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-10-09 Ongoing
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2019-05-29 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-02-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2018-02-20
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2022-06-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2022-06-01
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2019-06-19 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2019-06-07 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2024-01-08 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2021-07-26
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-05-05 Ongoing
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2024-01-08 Ongoing
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2019-04-11 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2019-06-13 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2019-06-02 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2019-07-28 Ongoing
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-01-24 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-05-05 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-01-24 Ongoing
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2019-07-16 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2024-05-20 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-10-09 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2019-07-24
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2021-07-26 Ongoing
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2015-05-18 Ongoing
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2019-05-02 Ongoing
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2019-04-09 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2019-04-01 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2019-05-13 Ongoing

      CIN Company Name Company Address
      U51909WB2007PTC119506 VARIETY MERCHANTS PRIVATE LIMITED 19D ,UKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U28910WB2012PTC173296 THAKURGANJ ENGINEERING PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166199 WINSOME TIE-UP PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171713 CAPABLE IMPEX PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U65921WB1984PLC153574 SHARMA HIRE PURCHASE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAG-7286 TIANI WAREHOUSING LLP 48/D Muktaram Babu Street Ground Floor Kolkata, West Bengal, India - 700007
      U29253WB2010PTC151763 TGT ENGINEERING PRIVATE LIMITED 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2006PTC108351 YPB IMPEX PVT LTD 47,MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175703 SURSADHANA TRADELINK PRIVATE LIMITED 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175707 MANMOHINI DEALERS PRIVATE LIMITED 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC173536 MANJARI BUILDCON PRIVATE LIMITED 163, MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194495 SWARNAQSH TRADEVIN PRIVATE LIMITED 189, MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U85110WB2004PTC210457 RAVETAARA DIABETICS PRIVATE LIMITED 163 Muktaram Babu Street Ground Floor , Kolkata, West Bengal, India - 700007
      U52190WB2019PTC233492 STORESVILLA PRIVATE LIMITED Ground Floor, 195A, Muktaram babu Street , Kolkata, West Bengal, India - 700007
      U05000WB2020PTC238315 FROSTMAN INDIA PRIVATE LIMITED C/O MD SALMAN AHMED GROUND FLOOR, 94 MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
      U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC143040 INFRACON TIEUP PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131336 CHITRA VINIMAY PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179263 INFRACON EQUIPMENTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC142920 CAREFUL SALES PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120963 BERKELEY INFRA PROJECTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC123480 JALSAGAR PROPERTIES PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC135661 SILVERSTONE INFRADEV PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC125616 BLACKSTONE PROJECTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
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      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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