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      KHATUSHYAM DISTRIBUTORS LIMITED

      CIN: U51909WB2016PLC209963 As on: 2026-07-13
      Purchase Report

      KHATUSHYAM DISTRIBUTORS LIMITED (CIN: U51909WB2016PLC209963) is a Public company incorporated on 25 Feb 2016. 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.

      KHATUSHYAM DISTRIBUTORS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHATUSHYAM 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 KHATUSHYAM DISTRIBUTORS LIMITED are DEVLAL PASWAN, SANJOY SHOW, and HIRA LAL SONI.

      KHATUSHYAM DISTRIBUTORS LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC209963 and its registration number is 209963. Users may contact KHATUSHYAM DISTRIBUTORS LIMITED on its Email address - [email protected]. Registered address of KHATUSHYAM DISTRIBUTORS LIMITED is 18, RABINDRA SARANI, PODDR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001.

      Current status of KHATUSHYAM 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 KHATUSHYAM 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

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      Purchase full report of KHATUSHYAM 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 KHATUSHYAM 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 KHATUSHYAM DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      08424907 DEVLAL PASWAN Director 2019-09-20
      08424924 SANJOY SHOW Director 2019-09-20
      08426319 HIRA LAL SONI Director 2021-10-30
      Past Directors & Key Managerial Personnel of KHATUSHYAM DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      05179957 MANJIT THAKUR Director - 2018-06-15
      06739900 NIRMALA SINGH Director - 2021-01-13
      07382911 BIJAN SHARMA Director - 2019-04-18
      08424907 DEVLAL PASWAN Additional Director - 2019-09-20
      08424924 SANJOY SHOW Additional Director - 2019-09-20
      08426319 HIRA LAL SONI Additional Director - 2021-10-30
      06641244 PUNAM SINGH Director - 2019-04-17
      07134391 NABANITA DAS Director - 2018-06-15
      03261395 VIJAY KUMAR SHARMA Director - 2018-06-15
      Other Directorships of MANJIT THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-03-19
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-03-17
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-02-06
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-06
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2012-03-16
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2012-03-22
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2012-03-17
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2012-03-12
      OVERTOP RESIDENCY PRIVATE LIMITED U45400WB2012PTC173254 Director - 2012-02-21
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-02-06
      PANCHSHREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173256 Director - 2012-03-10
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2012-03-17
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-06
      STARWISE PROPERTIES PRIVATE LIMITED U45400WB2012PTC173259 Director - 2012-08-20
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2012-04-19
      VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2012-03-20
      DHANSILK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173262 Director - 2012-02-20
      OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2012-03-20
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2012-04-19
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2012-04-19
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-06
      CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-02
      FASTSPEED PROPERTIES PRIVATE LIMITED U45400WB2012PTC173446 Director - 2012-03-02
      GOODPOINT BUILDCON PRIVATE LIMITED U45400WB2012PTC173447 Director - 2012-03-02
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-03-17
      GOODSHINE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC173462 Director - 2012-03-02
      SAFALTA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173472 Director - 2012-03-02
      SUBHRASHI REALBUILD PRIVATE LIMITED U45400WB2012PTC173489 Director - 2012-03-02
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-03-17
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2012-03-17
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2012-03-16
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Director - 2012-04-19
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Director - 2012-04-19
      LOOKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174569 Director - 2012-03-12
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Director - 2012-04-19
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Director - 2012-04-19
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director - 2013-03-04
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director - 2013-03-23
      LINKSTAR RETAILERS PRIVATE LIMITED U45400WB2012PTC185220 Director - 2013-02-19
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-08-29 Ongoing
      BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2013-03-09
      BANGKALI PROJECTS PRIVATE LIMITED U45400WB2012PTC187275 Director - 2013-03-08
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2013-03-09
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director - 2013-03-08
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2013-03-06
      DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2013-03-09
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2013-03-09
      GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director - 2013-03-15
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2013-03-09
      MANGALSHIV ENCLAVE PRIVATE LIMITED U45400WB2012PTC187286 Director - 2013-03-09
      MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2013-03-09
      PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-03-09
      PAWANSUT RESIDENCY PRIVATE LIMITED U45400WB2012PTC187289 Director - 2013-03-09
      RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-03-09
      VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director - 2013-03-06
      BHUJADHARI AGENCIES PRIVATE LIMITED U51909BR2012PTC034071 Director - 2012-03-14
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      ALLMOST COMMODEAL PRIVATE LIMITED U51909WB2012PTC173492 Director - 2012-03-12
      ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Director - 2012-03-14
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director - 2012-02-15
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director - 2012-02-17
      BRIJDHARA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173498 Director - 2012-03-15
      GAJBADAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC173499 Director - 2012-03-12
      KOTIRATAN TRADELINK PRIVATE LIMITED U51909WB2012PTC173500 Director - 2012-03-15
      LAXMIWAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC173501 Director - 2012-03-12
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2012-03-17
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
      SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
      PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
      OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-13
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
      RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
      SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
      SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
      RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
      MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
      SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
      SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
      JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2012-03-02
      JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2012-03-02
      LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2012-03-02
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2012-03-02
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2012-03-02
      MANGALRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174664 Director - 2012-02-28
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2012-03-02
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2012-03-02
      PANCHKOTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174669 Director - 2012-03-02
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2012-03-02
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2012-03-02
      MANGALVANI MERCANTILE PRIVATE LIMITED U51909WB2012PTC174700 Director - 2012-03-02
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2012-06-12
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2012-03-02
      GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2012-03-02
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2012-03-19
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2012-05-10
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2012-08-20
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-03-19
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2012-03-19
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2012-08-20
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2012-03-19
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-03-19
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-03-19
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-03-19
      AMBIKA COMFEED PRIVATE LIMITED U51909WB2012PTC179830 Director - 2013-09-25
      SHIV SHANKAR VINCOM PRIVATE LIMITED U51909WB2012PTC179873 Director - 2013-09-25
      VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director - 2013-08-27
      MAHA LAKSHMI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179902 Director - 2013-09-18
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director - 2012-09-18
      MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director - 2012-09-18
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director - 2012-09-18
      NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director - 2012-09-18
      NITYADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC179978 Director - 2012-09-18
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2012-09-18
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2012-09-18
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director - 2012-09-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2012-09-18
      PREMKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179986 Director - 2012-09-18
      RITUDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179987 Director - 2012-09-18
      SANKATSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC179988 Director - 2012-09-18
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2012-09-18
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director - 2012-09-18
      SATYAVAN VINIMAY PRIVATE LIMITED U51909WB2012PTC179993 Director - 2012-09-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director - 2012-09-18
      SHIVKHORI TREXIM PRIVATE LIMITED U51909WB2012PTC179997 Director - 2012-09-18
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director - 2012-09-18
      SHIVKHORI RETAILERS PRIVATE LIMITED U51909WB2012PTC180025 Director - 2012-09-18
      RANDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC180067 Director - 2013-01-18
      DHANSILK AGENCIES PRIVATE LIMITED U51909WB2012PTC185059 Director - 2013-03-23
      GANESHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC185074 Director - 2012-11-16
      GOODSHINE EXPORTS PRIVATE LIMITED U51909WB2012PTC185076 Director - 2013-03-12
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director - 2012-10-10
      PANCHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185079 Director - 2012-12-11
      RASHIDHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185080 Director - 2012-08-29
      RITUDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185081 Director - 2012-09-03
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2012-10-10
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director - 2013-03-23
      STARWISE EXPORTS PRIVATE LIMITED U51909WB2012PTC185084 Director - 2012-12-14
      SUBHRASHI TREXIM PRIVATE LIMITED U51909WB2012PTC185086 Director - 2012-08-30
      VISHAWDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC185087 Director - 2012-08-31
      LINKSTAR EXPORTS PRIVATE LIMITED U51909WB2012PTC185088 Director 2012-08-25 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-03-07
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director - 2013-03-07
      DHANGANGA VINTRADE PRIVATE LIMITED U51909WB2012PTC185218 Director - 2013-03-16
      JALNAYAN VINCOM PRIVATE LIMITED U51909WB2012PTC185219 Director - 2013-02-19
      PAWANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185221 Director - 2013-05-13
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director - 2013-03-10
      SHAILPUTRI VINTRADE PRIVATE LIMITED U51909WB2012PTC185223 Director - 2013-03-01
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director - 2013-02-19
      LOOKLIKE SHOPPERS PRIVATE LIMITED U51909WB2012PTC185228 Director - 2012-11-14
      JAGATDHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185275 Director - 2013-03-01
      BRAVO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187278 Director - 2013-03-08
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2013-03-06
      DELPRO EXIM PRIVATE LIMITED U51909WB2012PTC187282 Director - 2013-03-09
      RAMSHAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC187291 Director - 2013-03-08
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01
      ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director - 2013-03-06
      MAA DURGA VINIMAY PRIVATE LIMITED U74110WB2012PTC179861 Director - 2013-09-18
      FLOWTOP CONSULTANCY PRIVATE LIMITED U74140WB2012PTC175981 Director - 2012-05-10
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2012-05-10
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2012-05-10
      JORDAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180051 Director - 2012-09-18
      KAMALRAJ MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180054 Director - 2012-09-18
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2012-09-18
      SARVADA MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180059 Director - 2012-09-18
      AVLOKAN MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180104 Director - 2012-09-18
      COLLATE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180105 Director - 2012-09-18
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2012-09-18
      GANADHIP ADVISORY PRIVATE LIMITED U74140WB2012PTC180108 Director - 2012-09-18
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2012-03-19
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2012-03-19
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2012-05-10
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2012-05-10
      SPEEDFAST MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175990 Director - 2012-05-10
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2012-05-10
      SHIVJATA ADVISORY PRIVATE LIMITED U74999WB2012PTC180024 Director - 2012-09-18
      HULBERT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC180049 Director - 2012-09-18
      JAGMATA TOOLS AND MACHINERY PRIVATE LIMITED U74999WB2012PTC180050 Director - 2012-09-18
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2012-09-18
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director - 2012-09-18
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2012-09-18
      FUNIDED ADVISORY PRIVATE LIMITED U74999WB2012PTC180106 Director - 2012-09-18
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2012-03-02
      Other Directorships of NIRMALA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2015-04-28
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2021-01-13
      SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2018-01-15
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Director - 2021-01-13
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Director - 2021-01-13
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Director - 2021-01-13
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director - 2021-01-13
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2021-01-13
      Other Directorships of BIJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANVIVEK MERCHANDISE LIMITED U51909RJ2016PLC061563 Director - 2017-06-15
      GAJMURTI COMMODITIES LIMITED U51909RJ2016PLC061642 Director - 2017-06-15
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2020-07-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2019-04-18
      CONFITECH BUSINESS LIMITED U51909WB2016PLC210223 Director - 2019-04-17
      SAHANBHUTI MARKETING LIMITED U51909WB2016PLC210226 Director - 2019-04-17
      GOODWISE MARKETING LIMITED U51909WB2016PLC210227 Director - 2019-04-18
      KANAKMAY VINCOME LIMITED U51909WB2016PLC210228 Director - 2019-04-17
      LEMONMINT DISTRIBUTOR LIMITED U51909WB2016PLC210229 Director - 2019-04-18
      GAGANRASHI SUPPLIERS LIMITED U51909WB2016PLC210231 Director - 2019-04-17
      GAJMURTI BARTER LIMITED U51909WB2016PLC210244 Director - 2019-04-17
      ROOTSTAR VYAPAAR LIMITED U51909WB2016PLC210268 Director - 2019-04-18
      Other Directorships of DEVLAL PASWAN
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      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director 2023-09-14 Ongoing
      GOODPOINT COMMODEAL PRIVATE LIMITED U51909WB2012PTC173551 Director 2024-06-18 Ongoing
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Additional Director - 2019-09-11
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Director 2019-09-11 Ongoing
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Additional Director - 2019-09-13
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director 2019-09-13 Ongoing
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Additional Director - 2019-09-12
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director 2019-09-12 Ongoing
      TRUE ALLIANCE MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2006PTC150872 Director 2024-06-18 Ongoing
      Other Directorships of SANJOY SHOW
      Company Name CIN Designation Appointment Date Cessation
      IMPROVE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC123243 Director 2024-06-15 Ongoing
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Additional Director - 2019-09-12
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director 2019-09-12 Ongoing
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Additional Director - 2019-09-20
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director 2019-09-20 Ongoing
      GOODWISE MARKETING LIMITED U51909WB2016PLC210227 Additional Director - 2020-12-31
      GOODWISE MARKETING LIMITED U51909WB2016PLC210227 Director 2020-12-31 Ongoing
      LEMONMINT DISTRIBUTOR LIMITED U51909WB2016PLC210229 Additional Director - 2019-09-17
      LEMONMINT DISTRIBUTOR LIMITED U51909WB2016PLC210229 Director 2019-09-17 Ongoing
      ROOTSTAR VYAPAAR LIMITED U51909WB2016PLC210268 Additional Director - 2020-12-31
      ROOTSTAR VYAPAAR LIMITED U51909WB2016PLC210268 Director 2020-12-31 Ongoing
      Other Directorships of HIRA LAL SONI
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      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Additional Director - 2021-09-30
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director 2021-09-30 Ongoing
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Additional Director - 2021-09-30
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Director 2021-09-30 Ongoing
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Additional Director - 2021-10-30
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Director 2021-10-30 Ongoing
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Additional Director - 2021-09-30
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Director 2021-09-30 Ongoing
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Additional Director - 2021-09-30
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director 2021-09-30 Ongoing
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Additional Director - 2021-10-30
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director 2021-10-30 Ongoing
      RAJPUTANA DIGITAL MEDIA PRIVATE LIMITED U92114WB2010PTC240049 Additional Director - 2019-07-27
      Other Directorships of PUNAM SINGH
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      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2018-05-25
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2019-04-17
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2018-06-20
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2018-06-20
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2018-01-15
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Director - 2019-04-17
      PUSHPMALA MARKETING LIMITED U51909WB2014PLC203067 Director - 2019-04-18
      PUSHPRATAN DEALER LIMITED U51909WB2014PLC203068 Director - 2019-04-18
      RITUDHARA BUSINESS LIMITED U51909WB2014PLC203069 Director - 2019-04-17
      STARRISE VINIMAY LIMITED U51909WB2014PLC203070 Director - 2019-04-17
      VIEWMORE MERCHANTS LIMITED U51909WB2014PLC203071 Director - 2019-04-17
      BANGBHUMI MERCHANTS LIMITED U51909WB2014PLC203094 Director - 2019-04-17
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2020-07-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2019-04-17
      Other Directorships of NABANITA DAS
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      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01
      Other Directorships of VIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director - 2013-03-14
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director - 2013-03-23
      LINKSTAR RETAILERS PRIVATE LIMITED U45400WB2012PTC185220 Director - 2013-02-19
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-08-29 Ongoing
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Whole-time director - 2011-08-16
      SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
      MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
      MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
      BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-14
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
      SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
      SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
      MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
      DHANSILK AGENCIES PRIVATE LIMITED U51909WB2012PTC185059 Director - 2013-03-23
      GANESHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC185074 Director - 2012-11-16
      GOODSHINE EXPORTS PRIVATE LIMITED U51909WB2012PTC185076 Director - 2013-03-12
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director - 2012-10-10
      PANCHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185079 Director - 2012-12-11
      RASHIDHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185080 Director - 2012-08-29
      RITUDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185081 Director - 2012-09-03
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2012-10-10
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director - 2013-03-23
      STARWISE EXPORTS PRIVATE LIMITED U51909WB2012PTC185084 Director - 2012-12-14
      SUBHRASHI TREXIM PRIVATE LIMITED U51909WB2012PTC185086 Director - 2012-08-30
      VISHAWDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC185087 Director - 2012-08-31
      LINKSTAR EXPORTS PRIVATE LIMITED U51909WB2012PTC185088 Director 2012-08-25 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-03-07
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director - 2013-03-07
      DHANGANGA VINTRADE PRIVATE LIMITED U51909WB2012PTC185218 Director - 2013-03-16
      JALNAYAN VINCOM PRIVATE LIMITED U51909WB2012PTC185219 Director - 2013-02-19
      PAWANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185221 Director - 2013-05-13
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director - 2013-03-10
      SHAILPUTRI VINTRADE PRIVATE LIMITED U51909WB2012PTC185223 Director - 2013-03-01
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director - 2013-02-19
      LOOKLIKE SHOPPERS PRIVATE LIMITED U51909WB2012PTC185228 Director - 2012-11-14
      JAGATDHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185275 Director - 2013-03-01
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01

      CIN Company Name Company Address
      U51909WB2008PTC124510 SYMPHONY DEALCOMM PRIVATE LIMITED 18, RABINDRA SARANI, PODDR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC209821 SURSADHANA MERCANTILE LIMITED 18, RABINDRA SARANI, PODDR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001
      L67120WB1987PLC042960 GOENKA BUSINESS & FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 2ND FLOOR, ROOM NO.17 , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC154611 VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO -17, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123246 MARIGOLD DEALER PRIVATE LIMITED. 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, , KOLKATA, West Bengal, India - 700001
      ACM-4217 SRI VINAYAK APARTMENTS LLP 18, RABINDRA SARANI, PODDAR COURT,,GATE NO.4, 2ND FLOOR, ROOM NO.6,Kolkata,Kolkata,West Bengal,India-700001
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      AAP-3193 MEM CABLES LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAQ-1815 SHANTACRUZ VANIJYA LLP ROOM NO. 20, 2ND FLOOR, GATE NO. 4 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001
      AAR-5620 MOHTA TRADING LLP GATE NO.4, ROOM NO.20, 2ND FLOOR 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001
      U18100WB2009PTC140558 HIRISE CREATIONS PRIVATE LIMITED Poddar Court, Gate No.-4, 18, Rabindra Sarani, 2nd Floor, Room No. 16, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC168626 DM VINIMAY PRIVATE LIMITED PODDAR COURT, GATE NO. 4, 2ND FLOOR, ROOM NO. 10 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC177974 SAMAJAS VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 2nd Floor, Room No.10 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC073956 SHANTACRUZ VANIJYA PVT LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, ROOM NO.-20, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1995PTC071156 SRI VINAYAK APARTMENTS PVT.LTD. 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U31904WB2020PTC236581 JJ ULTRA ELECTRO PRIVATE LIMITED Poddar Court,18,Rabindra Sarani, Gate no 4, 2nd floor,Room No - 1 , KOLKATA, West Bengal, India - 700001
      U31501WB1992PTC055991 SMART TELECOM PRIVATE LIMITED 18 RABINDRA SARANI, 2ND FLOOR, ROOM NO- 13 & 14, PODDAR COURT, GATE NO- 4, , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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