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      DARKWELL VANIJYA LIMITED

      CIN: U51909WB2016PLC210352 As on: 2026-07-13
      Purchase Report

      DARKWELL VANIJYA LIMITED (CIN: U51909WB2016PLC210352) is a Public company incorporated on 16 Mar 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.

      DARKWELL VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARKWELL VANIJYA 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 DARKWELL VANIJYA LIMITED are LOVELEEN SHARMA, MANISH GUPTA, and LALIT KUMAR PANDEY.

      DARKWELL VANIJYA LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC210352 and its registration number is 210352. Users may contact DARKWELL VANIJYA LIMITED on its Email address - [email protected]. Registered address of DARKWELL VANIJYA LIMITED is cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012.

      Current status of DARKWELL VANIJYA 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 DARKWELL VANIJYA 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 DARKWELL VANIJYA

      Purchase full report of DARKWELL VANIJYA

      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 DARKWELL VANIJYA 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 DARKWELL VANIJYA
      DIN Director Name Designation Appointment Date
      07153630 LOVELEEN SHARMA Director 2022-03-23
      09122804 MANISH GUPTA Director 2022-03-23
      09434488 LALIT KUMAR PANDEY Director 2022-03-23
      Past Directors & Key Managerial Personnel of DARKWELL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      07469552 PRAVAT MATH Director - 2017-06-05
      07495155 SUNIL KUMAR AGRAWAL Director - 2018-05-04
      07629591 SUNIL DAS Additional Director - 2022-09-30
      07629595 DOLLY DAS Additional Director - 2022-09-30
      08120812 MURTUNJAY PANDA Additional Director - 2018-10-10
      08120817 SHRIMANTA JANA Additional Director - 2018-10-20
      02198660 SANTU MALLICK Director - 2017-06-05
      06495015 TULSI SHAW Director - 2017-06-05
      07350590 HIMANSHU SHRIVASTAV Director - 2018-05-04
      07350635 MRITYUNJAY KUMAR SHARMA Director - 2018-05-04
      08120830 ANJAN KUMAR MALLICK Additional Director - 2018-10-10
      Other Directorships of LOVELEEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director 2022-03-23 Ongoing
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director 2022-03-23 Ongoing
      LTR MARKETING PRIVATE LIMITED U52590DL2015PTC279638 Director 2016-04-25 Ongoing
      LTR MARKETING PRIVATE LIMITED U52590DL2015PTC279638 Director - 2016-02-26
      Other Directorships of PRAVAT MATH
      Company Name CIN Designation Appointment Date Cessation
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2019-03-04
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director 2022-12-12 Ongoing
      EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director 2022-12-09 Ongoing
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2017-03-01
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2018-05-04
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director 2017-11-13 Ongoing
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director 2018-03-08 Ongoing
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director 2018-03-08 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
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2017-06-05
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      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
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2019-04-23
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
      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 MURTUNJAY PANDA
      Company Name CIN Designation Appointment Date Cessation
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2019-04-08
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-10
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2024-03-26
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-10
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-05-27
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Additional Director - 2019-04-06
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Additional Director - 2019-04-06
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Additional Director - 2019-04-06
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Additional Director - 2019-04-06
      Other Directorships of SHRIMANTA JANA
      Company Name CIN Designation Appointment Date Cessation
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-13
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-13
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-13
      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 - 2018-10-11
      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 - 2018-10-20
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-20
      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 MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director 2022-03-23 Ongoing
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director 2022-03-23 Ongoing
      Other Directorships of SANTU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
      WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2009-08-01
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
      SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
      WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2010-09-27
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
      ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
      SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
      GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director - 2010-10-01
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
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      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2013-09-04
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2013-09-04
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2013-09-04
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2013-09-04
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2013-09-04
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2013-09-04
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2013-09-04
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2013-09-04
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2013-09-04
      VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director - 2013-03-20
      MAGOURI PROMOTERS PRIVATE LIMITED U45400WB2013PTC191258 Director - 2013-05-14
      MAKELIFE BUILDERS PRIVATE LIMITED U45400WB2013PTC191259 Director - 2013-05-14
      MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2013-09-03
      MANGALRASHI RETAILERS PRIVATE LIMITED U45400WB2013PTC191264 Director 2013-03-07 Ongoing
      SHRESTH HOMES PRIVATE LIMITED U45400WB2013PTC191267 Director - 2013-07-22
      DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-05-24
      AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-05-24
      ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-05-24
      ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-05-24
      ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-05-24
      ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-05-24
      BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-05-24
      BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-05-24
      BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-05-24
      BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-05-24
      LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-05-24
      LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-05-24
      MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-05-24
      MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-05-24
      MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-05-24
      MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-05-24
      MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-05-24
      PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-05-24
      PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-05-24
      MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-05-24
      SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director - 2013-12-20
      MANINAGAR DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195508 Director - 2016-01-01
      MANINAGAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC195510 Director - 2013-09-11
      MOONSTAR HOUSING PRIVATE LIMITED U45400WB2013PTC195512 Director - 2014-01-17
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director - 2016-06-20
      SNOWBALL PROJECTS PRIVATE LIMITED U45400WB2013PTC195521 Director 2013-07-11 Ongoing
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2013-09-11
      RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2014-06-07
      SIDHIRATAN BUILDERS PRIVATE LIMITED U45400WB2013PTC195525 Director - 2013-09-16
      PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2016-01-01
      PAWANSATHI REALTORS PRIVATE LIMITED U45400WB2013PTC195527 Director - 2013-09-11
      MOONTREE PROMOTERS PRIVATE LIMITED U45400WB2013PTC195530 Director - 2013-09-11
      PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director - 2015-10-30
      SANKATMOCHAK REALESTATE PRIVATE LIMITED U45400WB2013PTC195990 Director 2013-07-31 Ongoing
      SHIVMAHIMA ENCLAVE PRIVATE LIMITED U45400WB2013PTC195994 Director - 2014-05-19
      SIDHIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC195998 Director 2013-08-01 Ongoing
      DEEPSHIKA PROJECTS PRIVATE LIMITED U45400WB2013PTC196000 Director 2013-08-01 Ongoing
      SHIVGANGA INFRATECH PRIVATE LIMITED U45400WB2013PTC196001 Director - 2014-03-21
      SUBHDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC196002 Director 2013-08-01 Ongoing
      SUBHKARI BUILDERS PRIVATE LIMITED U45400WB2013PTC196003 Director 2013-08-01 Ongoing
      SWARANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC196004 Director - 2013-12-26
      SHIVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC196005 Director 2013-08-01 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director - 2014-01-17
      BRIJDHARA RESIDENCY PRIVATE LIMITED U45400WB2013PTC196009 Director 2013-08-01 Ongoing
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2019-03-04
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2013-09-04
      SANWARASETH TEXTILE PRIVATE LIMITED U74110WB2013PTC195991 Director - 2014-01-17
      HEALTHVISORY PRIVATE LIMITED U85100WB2013PTC195993 Director - 2014-01-01
      SNOWFALL ADVISORY PRIVATE LIMITED U93000WB2013PTC195523 Director - 2014-01-21
      Other Directorships of HIMANSHU SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      TANDEM MINING PRIVATE LIMITED U13209CT2013PTC001012 Additional Director - 2017-09-30
      TANDEM MINING PRIVATE LIMITED U13209CT2013PTC001012 Director - 2023-03-13
      EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director 2022-12-12 Ongoing
      EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director 2022-12-09 Ongoing
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2018-05-04
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Additional Director - 2018-09-29
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2023-03-13
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director 2018-03-08 Ongoing
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2023-03-13
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      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director 2021-10-18 Ongoing
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2018-05-04
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director 2021-10-18 Ongoing
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director 2021-10-18 Ongoing
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director 2021-10-16 Ongoing
      SANRISE HOLDINGS PRIVATE LIMITED U74900MH2010PTC200955 Director 2021-10-22 Ongoing
      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
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Additional Director - 2019-05-25
      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 LALIT KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAA SAMLESHWARI STEELS PRIVATE LIMITED U02710MP2005PTC017961 Additional Director 2024-03-13 Ongoing
      ROSHNI STEEL AND POWER PRIVATE LIMITED U27100CT2008PTC020751 Director 2021-12-15 Ongoing
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director 2022-03-23 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB1996PTC077144 FASTNER MERCANTILE PVT LTD cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2014PLC200376 APNAPAN VINIMAY LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      L70101WB1982PLC034928 NIHAL PROJECTS LTD Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
      U52390WB2010PTC142485 BRIJDHAM TIE-UP PRIVATE LIMITED Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC143221 ALPANA SALES PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC148361 MULTIMODE DISTRIBUTORS PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC142985 FANTASY DEALERS PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC078642 REDROSE SUPPLY PVT LTD Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1995PTC068342 KIRLAMPUDI COMMERCE PVT.LTD. Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U70200WB2010PTC141493 TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1996PTC081352 KHETAN COMMERCE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC081351 KHETAN MERCHANDISE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC143036 PRINCE DEALTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172800 SHIVRASHI SUPPLIERS PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 312, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172807 GAJBADAN SALES PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155027 DOYEN COMMOSALE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR , GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155026 ROCK VINTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC171930 FASTSPEED DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 3RD FLOOR GANPATI CHAMBERS ,ROOM NO. 310 , KOLKATA, West Bengal, India - 700012
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            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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