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      SATAYWAN AGENCY LIMITED

      CIN: U51909WB2015PLC205792 As on: 2026-07-13
      Purchase Report

      SATAYWAN AGENCY LIMITED (CIN: U51909WB2015PLC205792) is a Public company incorporated on 24 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.

      SATAYWAN AGENCY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SATAYWAN AGENCY 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 SATAYWAN AGENCY LIMITED are PULAK GHORUI, PARMATMA SINGH ., and RABINDRA NATH SHAW.

      SATAYWAN AGENCY LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205792 and its registration number is 205792. Users may contact SATAYWAN AGENCY LIMITED on its Email address - [email protected]. Registered address of SATAYWAN AGENCY LIMITED is 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039.

      Current status of SATAYWAN AGENCY LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SATAYWAN AGENCY 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 SATAYWAN AGENCY

      Purchase full report of SATAYWAN AGENCY

      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 SATAYWAN AGENCY 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 SATAYWAN AGENCY
      DIN Director Name Designation Appointment Date
      08441758 PULAK GHORUI Director 2019-05-25
      08436625 PARMATMA SINGH . Director 2019-05-25
      08441956 RABINDRA NATH SHAW Director 2019-05-25
      Past Directors & Key Managerial Personnel of SATAYWAN AGENCY
      DIN Director Name Designation Appointment Date Cessation
      06700963 ASHIS DAS Director - 2016-11-16
      06893313 KARTICK DAS Director - 2016-03-31
      07350648 ABHISEK AGRAWAL Director - 2019-05-25
      07629591 SUNIL DAS Director - 2017-06-05
      07629595 DOLLY DAS Director - 2019-04-23
      08099657 ASHOK RAIKWAR Additional Director - 2019-05-25
      06528550 DEBI PRASAD PAL Director - 2016-11-16
      07176428 ASIT BHATTACHARYA Director - 2017-06-05
      08120830 ANJAN KUMAR MALLICK Additional Director - 2019-05-25
      02263447 MEENU GOENKA Director - 2018-11-15
      Other Directorships of ASHIS DAS
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director 2013-12-30 Ongoing
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director 2019-03-08 Ongoing
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director 2013-12-30 Ongoing
      JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director 2014-07-25 Ongoing
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
      LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director 2013-11-25 Ongoing
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-18
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director 2018-08-06 Ongoing
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director 2020-12-01 Ongoing
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-02
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2016-06-21
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director 2020-02-28 Ongoing
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director 2020-12-01 Ongoing
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director 2013-11-25 Ongoing
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-18
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-18
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2016-10-27
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-18
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2016-10-27
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director 2022-11-10 Ongoing
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2016-11-18
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director 2023-04-05 Ongoing
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-18
      MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2020-08-29
      MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2020-08-28
      LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
      AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director 2013-11-25 Ongoing
      FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director 2013-11-25 Ongoing
      MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2020-08-28
      PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
      OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2017-02-13
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2015-10-08
      REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2016-04-04
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2017-04-05
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director 2018-12-28 Ongoing
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2017-08-19
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2017-07-31
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2017-07-31
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2016-10-27
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-11-16
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-11-16
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2019-03-06
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2017-03-21
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2016-10-27
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director 2014-03-12 Ongoing
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2017-03-10
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2016-11-18
      FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2016-11-18
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2016-11-18
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2016-11-18
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2016-11-18
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2016-11-18
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2016-11-18
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2016-11-18
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2016-11-18
      DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2016-11-18
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director - 2016-11-18
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
      SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2020-08-28
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2017-03-13
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2016-10-27
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2016-10-27
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-11-18
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2016-06-17
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director 2013-11-06 Ongoing
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director 2018-04-09 Ongoing
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director 2022-11-10 Ongoing
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2016-11-18
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director 2023-04-11 Ongoing
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-18
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2015-07-22
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director 2022-11-10 Ongoing
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-18
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2015-07-22
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2016-10-27
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director 2013-12-24 Ongoing
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2016-03-30
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2016-11-18
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2016-11-18
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2016-03-30
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2020-08-28
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director 2020-08-28 Ongoing
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director 2021-11-20 Ongoing
      OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director 2020-08-28 Ongoing
      GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director 2014-11-12 Ongoing
      OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director 2020-08-28 Ongoing
      Other Directorships of KARTICK DAS
      Company Name CIN Designation Appointment Date Cessation
      ANUPAMA VYAPAR UDYOG LTD L51909WB1981PLC033372 Director - 2020-08-28
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2018-11-24
      ASIAN INDUSTRIAL DEVELOPMENT CO LTD L65910WB1984PLC037325 Director - 2020-08-28
      JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director - 2020-08-28
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2020-02-20
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2016-10-26 Ongoing
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2020-02-20
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2020-08-28
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2020-02-20
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2020-02-20
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2020-02-20
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2020-02-20
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2015-04-27
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2015-04-27
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2016-10-27
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director 2016-10-26 Ongoing
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2016-10-27
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2016-10-27
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2016-10-27
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2017-06-23
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-10-27
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-10-27
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director 2019-03-06 Ongoing
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2016-10-27
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2016-10-27
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director 2014-06-10 Ongoing
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2016-10-27
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2016-10-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
      FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2016-03-31
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2016-05-04
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2016-05-04
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2016-05-04
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2016-05-04
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2016-05-04
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2016-03-31
      DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director - 2016-03-31
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-03-31
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director 2017-08-07 Ongoing
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director 2017-03-20 Ongoing
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director 2017-03-20 Ongoing
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director 2017-03-20 Ongoing
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director 2017-03-20 Ongoing
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2017-02-15
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2017-02-13
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-10-27
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2020-08-10
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2018-07-17
      Other Directorships of ABHISEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BIMLA MININGS PRIVATE LIMITED U13100MP1999PTC013890 Additional Director - 2020-12-31
      BIMLA MININGS PRIVATE LIMITED U13100MP1999PTC013890 Director 2020-12-31 Ongoing
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director 2018-03-30 Ongoing
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director 2018-03-30 Ongoing
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director 2018-03-30 Ongoing
      Other Directorships of SUNIL DAS
      Company Name CIN Designation Appointment Date Cessation
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2018-02-28
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2018-02-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2019-04-02
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2018-05-24
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2018-05-24
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2022-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2018-05-24
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Additional Director - 2022-01-01
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Additional Director - 2022-05-12
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2024-03-20
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Additional Director - 2022-05-12
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2019-04-02
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2019-04-02
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2019-04-02
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2019-04-02
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-06-19
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2022-09-30
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2017-06-05
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2024-03-26
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2022-09-30
      SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Additional Director - 2019-06-07
      KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Additional Director - 2019-06-07
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2019-04-02
      KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Additional Director - 2019-06-07
      AMBJENT TRADERS PRIVATE LIMITED U72900WB2021PTC245058 Director - 2022-04-05
      WARKERS TRADING PRIVATE LIMITED U72900WB2021PTC245156 Director - 2022-04-05
      SMOLLERS VYAPAAR PRIVATE LIMITED U72900WB2021PTC245272 Director - 2022-04-05
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2018-02-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2019-04-02
      GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Additional Director - 2019-06-07
      SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Additional Director - 2019-06-07
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-06-07
      Other Directorships of DOLLY DAS
      Company Name CIN Designation Appointment Date Cessation
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2018-02-28
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2018-02-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2019-04-03
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2018-05-25
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2018-05-25
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2022-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2018-05-25
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Additional Director - 2022-01-01
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Additional Director - 2022-05-12
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2024-03-20
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Additional Director - 2022-05-12
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2019-04-03
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2019-04-03
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2019-04-03
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2019-04-03
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-06-19
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2022-09-30
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2017-06-05
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2024-03-26
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2022-09-30
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2019-04-03
      AMBJENT TRADERS PRIVATE LIMITED U72900WB2021PTC245058 Director - 2022-04-05
      WARKERS TRADING PRIVATE LIMITED U72900WB2021PTC245156 Director - 2022-04-05
      SMOLLERS VYAPAAR PRIVATE LIMITED U72900WB2021PTC245272 Director - 2022-04-05
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2018-02-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2019-04-03
      Other Directorships of ASHOK RAIKWAR
      Company Name CIN Designation Appointment Date Cessation
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director 2018-03-30 Ongoing
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director 2018-03-30 Ongoing
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director 2018-03-30 Ongoing
      Other Directorships of PULAK GHORUI
      Company Name CIN Designation Appointment Date Cessation
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director 2019-05-15 Ongoing
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director 2019-05-15 Ongoing
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director 2019-05-15 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director 2019-05-25 Ongoing
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director 2019-05-15 Ongoing
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director 2019-05-15 Ongoing
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director 2019-05-25 Ongoing
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director 2019-05-25 Ongoing
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director 2019-05-25 Ongoing
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director 2019-05-15 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director 2019-05-15 Ongoing
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director 2019-05-25 Ongoing
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director 2019-05-25 Ongoing
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director 2019-05-15 Ongoing
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director 2019-05-27 Ongoing
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Director 2019-05-15 Ongoing
      Other Directorships of DEBI PRASAD PAL
      Company Name CIN Designation Appointment Date Cessation
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2017-04-18
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2014-11-26
      LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2017-08-04
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2013-05-29 Ongoing
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2017-04-18
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director 2013-05-29 Ongoing
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2016-11-22
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2021-12-21
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director 2013-05-29 Ongoing
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2020-08-31
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2013-05-29 Ongoing
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2021-11-20
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2017-08-29
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director 2014-10-15 Ongoing
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2015-03-07
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2020-09-02
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2020-02-28
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2020-09-02
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2021-11-20
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2016-11-22
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2016-11-22
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2017-01-16
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2016-11-22
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2017-01-16
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2020-08-28
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2016-11-22
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2017-04-18
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2017-04-18
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2017-04-18
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2017-04-18
      MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2017-08-04
      MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2017-08-04
      LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director 2013-11-25 Ongoing
      AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2017-08-04
      FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2017-08-04
      MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2017-08-04
      PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director 2013-11-25 Ongoing
      OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director 2013-11-25 Ongoing
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2014-06-12
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2021-11-20
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2021-11-02
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2019-03-06
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2021-12-21
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2021-11-02
      DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2021-11-02
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2014-06-16
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2016-06-17
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2014-06-12
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2014-06-12
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2014-06-12
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director 2013-05-29 Ongoing
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2014-11-26
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2014-03-04
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2014-06-12
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2014-06-12
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2014-06-12
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2014-06-12
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2014-06-12
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2014-06-12
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2014-06-12
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2014-06-12
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2017-03-21
      FOUR STAR COMMERCIAL LIMITED U51909WB2015PLC205727 Director - 2016-01-27
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2017-02-13
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2017-03-21
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2017-02-13
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-20
      DHANVIVEK TRADERS LIMITED U51909WB2015PLC205787 Director - 2016-01-20
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2017-02-13
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2015-03-25 Ongoing
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2016-11-16
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2014-06-16
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2016-02-29
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-14
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2017-05-22
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-21
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2016-06-17
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2018-04-21
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2016-04-22
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2014-06-12
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2014-06-12
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2014-06-12
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2016-06-17
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2016-11-22
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2016-11-22
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2016-03-30
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2016-11-22
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2015-07-22
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2016-03-30
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2017-01-16
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2015-07-22
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2016-11-22
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2016-11-22
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2016-03-30
      Other Directorships of ASIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2020-12-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director 2017-04-03 Ongoing
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2022-07-25
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director 2017-04-03 Ongoing
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director 2015-07-06 Ongoing
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director 2017-02-10 Ongoing
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2022-07-25
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2022-07-07
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2021-01-04
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2021-12-21
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2017-03-29
      NIRMALKUNJ EXPORT LIMITED U51909WB2015PLC205743 Director - 2017-02-13
      JALNAYAN VANIJYA LIMITED U51909WB2015PLC205782 Director - 2017-02-13
      KANAKMAY COMMERCIAL LIMITED U51909WB2015PLC205783 Director - 2017-02-13
      LINKPLAN MERCHANTS LIMITED U51909WB2015PLC205784 Director - 2017-03-10
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2017-02-13
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2017-03-29
      SATAYWAN COMMODEAL LIMITED U51909WB2015PLC205810 Director 2016-03-28 Ongoing
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2018-02-20
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2018-02-20
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director 2017-08-07 Ongoing
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director 2017-08-07 Ongoing
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director 2017-03-20 Ongoing
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director 2017-03-20 Ongoing
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director 2017-03-20 Ongoing
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director 2017-03-20 Ongoing
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director 2017-03-20 Ongoing
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director 2018-02-19 Ongoing
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2018-03-12
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director 2015-07-06 Ongoing
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2017-03-28
      Other Directorships of ANJAN KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-15
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-15
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-15
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2019-01-01
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2019-01-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2018-10-10
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2019-04-09
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-11
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Additional Director - 2019-05-15
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Additional Director - 2019-05-15
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Additional Director - 2019-05-15
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Additional Director - 2019-05-15
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Additional Director - 2019-05-15
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2019-01-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2019-01-01
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-10
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-10
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Additional Director - 2019-05-15
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Additional Director - 2019-05-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2019-05-15
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2019-05-15
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2019-01-01
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2019-01-01
      Other Directorships of PARMATMA SINGH .
      Company Name CIN Designation Appointment Date Cessation
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director 2019-05-25 Ongoing
      SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Director 2019-05-27 Ongoing
      KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Director 2020-01-01 Ongoing
      KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Director 2019-06-17 Ongoing
      SYNATY ENTERPRISE PRIVATE LIMITED U72900JH2019PTC013407 Director 2019-09-04 Ongoing
      GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Director 2019-05-27 Ongoing
      SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Director 2019-05-27 Ongoing
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director 2019-05-27 Ongoing
      Other Directorships of RABINDRA NATH SHAW
      Company Name CIN Designation Appointment Date Cessation
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director 2019-05-15 Ongoing
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director 2019-05-15 Ongoing
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director 2019-05-15 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director 2019-05-25 Ongoing
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director 2019-05-15 Ongoing
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director 2019-05-15 Ongoing
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director 2019-05-25 Ongoing
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director 2019-05-25 Ongoing
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director 2019-05-25 Ongoing
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director 2019-05-15 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director 2019-05-15 Ongoing
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director 2019-05-25 Ongoing
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director 2019-05-25 Ongoing
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director 2019-05-15 Ongoing
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Director 2019-05-15 Ongoing
      Other Directorships of MEENU GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NISARG INTERNATIONAL PRIVATE LIMITED U14298DL2022PTC399247 Director - 2023-03-13
      MRA GLOBAL PRIVATE LIMITED U27101CT2009PTC021047 Director - 2018-06-20
      GEETANJALI ISPAT AND POWERS PRIVATE LIMITED U27102CT2003PTC015835 Director - 2015-01-01
      NISARG ISPAT PRIVATE LIMITED U27109DL2020PTC396292 Director - 2023-03-24
      EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director - 2017-01-20
      ALCO BUILDERS PRIVATE LIMITED U70100CT2012PTC000231 Director - 2018-11-02

      CIN Company Name Company Address
      U52100WB2011PTC157754 VEDATMAN SALES PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U52100WB2014PTC204035 SPIREON HOME PRODUCTS PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U52190WB2011PTC157255 KINJAL SUPPLIERS PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U52190WB2011PTC157341 TYAASH DISTRIBUTORS PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U52190WB2011PTC157427 STEVEN COMMERCIAL PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2010PTC156013 SARANSH COMMOSALES PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2010PTC156203 KALASH DEALMARK PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2011PTC156797 MISSION DEALMARK PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2011PTC157243 HIMGIRI AGENCIES PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2011PTC157681 MATASHREE DEALMARK PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2012PTC172392 NAVTECH VANIJYA PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U51909WB2016PLC210353 COROMEX VANIJYA LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U67190WB2013PTC193747 EKALING IT SERVICES PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039
      U55100WB2014PTC204029 KEYSTAR RECEPTION PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR TOPSIA , KOLKATA, West Bengal, India - 700039
      U52190WB2011PTC157745 YAJNESH COMMERCIAL PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U51909WB2011PTC157675 SHIVALIK VINTRADE PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2014PTC204028 GREENROW BEVERAGES PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2014PTC204038 SPIREON ADVERTISING PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2015PLC209008 BLUEBALLS METALS LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2015PTC207444 BHAIRAV STOCK BROKING PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U72300WB2014PTC204031 KEYSTAR WEBDESIGNING PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD TOPSIA , KOLKATA, West Bengal, India - 700039
      U72900WB2022PTC255514 NEWDIGICRUMB DIGITAL MARKETING PRIVATE LIMITED ELITE RESIDENCY, TOWER-4, 1ST FLOOR, FLAT-D, 47/1, GOLAM JILANI KHAN ROAD , KOLKATA, West Bengal, India - 700039
      U19122WB2022PTC258548 FULLEVER BD IND PRIVATE LIMITED BL-TWR-1, 3RD FLOOR,FL-C, LP-68/4/4 47/1 GOLAM JILANI KHAN ROAD , KOLKATA, West Bengal, India - 700039
      U55101WB2009PTC137763 AZAD HIND RESTAURANTS & HOTEL PRIVATE LIMITED 1ST FLOOR, 1M, NATORE PARK 3RD ROAD, , KOLKATA, West Bengal, India - 700039
      U55101WB2010PTC147190 AZAD HIND DHABA PRIVATE LIMITED 1ST FLOOR, 1M, NATORE PARK 3RD ROAD, , KOLKATA, West Bengal, India - 700039
      U45400WB2010PTC142970 POWERFUL BUILDERS PRIVATE LIMITED 3rd Floor,FL-B,3 Deb Banerjee Road, Naskarhat LP-1/60,Kolkata-700039,W.B,India , kolkata, West Bengal, India - 700039
      U46909WB2008PTC124092 AYESHA EXPORT PRIVATE LIMITED BLOCK-A, 02ND FLOOR, FLAT NO. 3 55A, GHULAM JILANI KHAN ROAD,KOLKATA,Kolkata,West Bengal,700039-India
      U51909WB2011PTC168012 ASPOLIGHT TRADERS PRIVATE LIMITED 9/3/1, TOPSIA 1ST LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700039
      U51909WB2011PTC168013 NAMAN DEALTRADE PRIVATE LIMITED 9/3/1, TOPSIA 1ST LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700039
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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.

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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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