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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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DHANSAGAR VINTRADE PRIVATE LIMITED

CIN: U52100WB2010PTC145997 As on: 2026-07-13

DHANSAGAR VINTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC145997) is a Private company incorporated on 23 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

DHANSAGAR VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHANSAGAR VINTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of DHANSAGAR VINTRADE PRIVATE LIMITED are BAPPA MANDAL, and AVIJIT MRIDHA.

DHANSAGAR VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC145997 and its registration number is 145997. Users may contact DHANSAGAR VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSAGAR VINTRADE PRIVATE LIMITED is Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376.

Current status of DHANSAGAR VINTRADE PRIVATE 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 DHANSAGAR VINTRADE 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.

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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 DHANSAGAR VINTRADE 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 DHANSAGAR VINTRADE
DIN Director Name Designation Appointment Date
09434060 BAPPA MANDAL Director 2022-04-05
09434143 AVIJIT MRIDHA Director 2022-04-05
Past Directors & Key Managerial Personnel of DHANSAGAR VINTRADE
DIN Director Name Designation Appointment Date Cessation
02600338 VED PRAKASH MITTAL Director - 2015-01-05
07807663 ARUN KEDIA Director - 2022-02-25
07807695 RAM SHAW Director - 2022-02-25
09403919 MALINA MISTRI Director - 2022-04-11
09404393 SUSMITA MISTRY Director - 2022-04-11
01216927 MANAS CHAKRABORTY Director - 2010-09-02
07519249 SITA DEVI AGARWAL Director - 2019-05-15
07223555 MONIMALA PAKHIRA . Director - 2021-03-25
01216959 RAM SUNDAR BHATTACHARYA Director - 2010-09-02
02040622 CHHOTE LAL GUPTA Director - 2016-06-20
02042169 VIJAY AGARWAL Director - 2016-06-20
08205076 MANISHA KUMARI SINGH Director - 2021-03-25
02576541 KAMLESH AGARWAL Director - 2019-05-15
Other Directorships of VED PRAKASH MITTAL
Company Name CIN Designation Appointment Date Cessation
MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2014-03-24
TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2014-03-26
SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2014-01-22
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2015-01-05
BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-01-05
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2014-03-28
COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2015-01-05
APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2015-01-05
GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2014-01-22
MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director - 2014-03-28
RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2014-03-29
JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2014-03-24
SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2014-01-27
LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2014-03-25
MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2013-03-06
NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2014-01-25
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2011-09-02
IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2014-03-30
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2014-03-26
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2014-03-24
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-26
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2014-03-26
KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2014-03-28
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2010-05-28
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2015-01-05
EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2015-01-05
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2014-03-27
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2015-01-05
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2015-01-05
ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-27
BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-01-03
LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director - 2014-01-21
MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2014-06-30
SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-01-03
TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director - 2014-01-21
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-07-05
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2015-01-05
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2011-05-14
DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2014-01-22
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2014-01-28
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2014-01-22
BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2014-03-26
INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2014-01-21
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2015-01-05
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2014-06-25
LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2014-01-27
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2014-06-25
CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2014-03-27
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2014-01-24
K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-26
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2014-01-25
AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2014-03-24
BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2014-03-29
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-30
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2014-01-28
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2014-03-28
VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2014-03-28
AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-06-26
ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-18
Other Directorships of ARUN KEDIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director 2021-03-30 Ongoing
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-21 Ongoing
TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
Other Directorships of RAM SHAW
Company Name CIN Designation Appointment Date Cessation
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2017-08-14 Ongoing
RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-13 Ongoing
TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
Other Directorships of MALINA MISTRI
Company Name CIN Designation Appointment Date Cessation
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2022-05-16
Other Directorships of SUSMITA MISTRY
Company Name CIN Designation Appointment Date Cessation
BUSINESS LINK INDIA PVT. LTD. U52208OR1991PTC002883 Director 2023-07-10 Ongoing
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2022-05-16
Other Directorships of BAPPA MANDAL
Other Directorships of MANAS CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
MANGALSHREE COMMOTRADE PRIVATE LIMITED U51909CT2011PTC009475 Director - 2013-07-12
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
Other Directorships of SITA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner 2018-10-15 Ongoing
PEACHWATER INVESTMENT CONSULTANTS LLP AAE-4306 Designated Partner 2018-12-05 Ongoing
GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2016-07-02 Ongoing
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2016-07-23 Ongoing
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2016-07-02 Ongoing
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2016-11-15 Ongoing
ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-01-03
LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-01-03
SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director 2016-05-04 Ongoing
Other Directorships of MONIMALA PAKHIRA .
Company Name CIN Designation Appointment Date Cessation
VVA AGRO TRADERS LLP AAH-3824 Designated Partner 2016-09-12 Ongoing
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2019-04-15
BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2022-09-12
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director 2018-07-20 Ongoing
ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director 2018-07-20 Ongoing
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2017-04-11
BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director 2018-07-20 Ongoing
JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director 2018-07-20 Ongoing
MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director 2018-07-20 Ongoing
NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director 2018-07-20 Ongoing
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2022-09-12
GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2022-09-12
RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Additional Director - 2015-09-29
RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2022-09-12
CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2022-09-12
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2015-09-29
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2017-06-03
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Additional Director - 2018-09-28
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2022-09-12
CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director 2018-07-20 Ongoing
Other Directorships of AVIJIT MRIDHA
Company Name CIN Designation Appointment Date Cessation
ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director 2022-04-05 Ongoing
DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director 2022-04-05 Ongoing
DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director 2022-04-05 Ongoing
VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director 2022-04-05 Ongoing
Other Directorships of RAM SUNDAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
DEEPSIKHA VANIJYA PRIVATE LIMITED U51109WB2007PTC121284 Director - 2008-03-26
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2011-03-25
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2010-05-28
ABHINANDAN TRADELINK PRIVATE LIMITED U51909WB1996PTC076875 Director 2010-03-01 Ongoing
NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-04-21
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2011-05-13
MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-03-16
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-12-07
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2016-05-26
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director - 2011-04-15
LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2012-04-09
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2016-02-23
SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director 2011-01-20 Ongoing
GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-19
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
TOPLINE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142154 Director - 2011-03-21
GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2013-03-20
VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-02-12 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2010-04-20
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-04-26
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2010-04-19
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2010-04-27
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
HOTEL NORTH STAR PRIVATE LIMITED U55101WB2009PTC135188 Director - 2010-01-05
EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
DYNAMIC BUILDCON PVT LTD U70101WB2005PTC106851 Director - 2011-10-15
MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director - 2009-03-25
MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
Other Directorships of CHHOTE LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
Other Directorships of VIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
Other Directorships of MANISHA KUMARI SINGH
Company Name CIN Designation Appointment Date Cessation
BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2021-11-24
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2019-02-13
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 CFO(KMP) - 2021-03-31
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Whole-time director - 2021-03-31
PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2021-03-25
DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2021-03-25
ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2021-03-25
MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2021-03-25
GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2021-03-30
OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2021-03-25
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2021-07-22
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2021-03-25
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2021-03-25
JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2021-03-25
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2019-01-15
VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2021-03-25
CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2021-03-25
PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2021-03-25
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2021-03-25
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2021-03-25
Other Directorships of KAMLESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director 2014-03-24 Ongoing
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-08-09
SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2016-05-04 Ongoing
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director 2014-03-26 Ongoing
JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director 2014-03-26 Ongoing
MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2015-06-09
NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2013-03-05 Ongoing
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2015-04-06
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2015-04-07 Ongoing
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2015-04-06
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2015-04-08 Ongoing
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-25
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director 2009-04-07 Ongoing
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2016-05-04 Ongoing
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2016-05-04 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-04-02
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2016-05-04 Ongoing
XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2014-01-03 Ongoing
RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2023-06-23
BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2015-03-05
SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director 2014-03-29 Ongoing

CIN Company Name Company Address
U70109WB2008PTC126877 CAPSTAN REAL ESTATE PRIVATE LIMITED. Samaresh, Vill-Rajapur PO-K.K/Coloni, PO-Taldi, PS- Canning , Canning - II, West Bengal, India - 743376
U45400WB2013PTC192706 DHANASETH PROPERTIES PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
U70200WB2013PTC192438 CASUARINA PROJECTS PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
U51909WB2009PTC133179 SUMANGAL VINTRADE PRIVATE LIMITED Samaresh, Vill Rajapur, PO- Taldi, PS Canning, , Canning - II, West Bengal, India - 743376
U51109WB2008PTC122186 TANTUVARDHANA VYAPAAR PRIVATE LIMITED Samaresh, Vill Rajapur, PO. Taldi, PS. Canning, , Canning - I, West Bengal, India - 743376
U74999WB2018PTC225578 HESED FOODS PRIVATE LIMITED N/TALDI, NR-KHEYA GHAT, P.O-TALDI, P.S-CANNING, CANNING, WB 743376 IN , CANNING, West Bengal, India - 743376
U52590WB2021PTC249554 EXOMYTHIC PRIVATE LIMITED C/o- Ajit Sharma, Village Taldi, P.O.- Taldi, P.S.- Canning, , Kolkata, West Bengal, India - 743376
U52100WB2010PLC151770 SABUJ SUNMARK PROJECTS MARKETING LIMITED VILL- UTTARTALDIH, PO- TALDIH, PS- CANNING DIST-24 PARAGANAS (S) , KOLKATA, West Bengal, India - 743376
U52609WB2021PTC248123 RAJIB INTERNET RETAIL MARKET PRIVATE LIMITED C/O, BIPUL MONDAL,VILL HARENDRA PALLY PO BELEGACHI,PS CANNING 24PRGS(S) , BELEGACHI, West Bengal, India - 743376
U72200WB2011PTC166453 NUCLEUSMIND TECHNOLOGIES PRIVATE LIMITED Purbapara, Dakshin Taldi Taldi , Canning, West Bengal, India - 743376
U47733WB2026OPC286515 BASUNDHARA NJFSC (OPC) PRIVATE LIMITED C/O HAFIJUL MOLLA,VILL HOMRAPALTA,Canning - II,South 24 Parganas,West Bengal,743376-India
U64990WB2024PTC275326 PORAMPORA MICROFINANCE PRIVATE LIMITED C/O RABIN NASKAR VILL BAY,ARSING DAKSHIN PARA TALDI,Canning - I,South 24 Parganas,West Bengal,743376-India
U74999WB2019PTC232590 BRAND AGE COMMUNICATION PRIVATE LIMITED NORTH TALDI,P.O-TALDI P.S-CANNING DIST-24PGS(s) , KOLKATA, West Bengal, India - 743376
U47711WB2025PTC283439 NEXARA GLOBAL MARKETING PRIVATE LIMITED C/O Sirajul Molla, Paina,,Jibantala,Canning - II,South 24 Parganas,West Bengal,743376-India
U24290WB2022PTC257514 ENJOYPLUS INTERNATIONAL PRIVATE LIMITED C/O MD GOLAM BARI MONDAL, VILL- DOLTALA GHOLA, NARAYNGARH, CANNING -1 , KOLKATA, West Bengal, India - 743376
U01500WB2023PTC261746 JIBONTOLA ORGANIC FARMER PRODUCER COMPANY LIMITED C/o- Masiyar Sekh,Vill- Dakshin Patikhali,Canning - I,South 24 Parganas,West Bengal,743376-India
U59111WB2025PTC282242 SECTOMEDIA PRIVATE LIMITED C/O PABITRA HALDER VILL-,RAMAKRISHNA PALLY,Canning - I,South 24 Parganas,West Bengal,743376-India
U86900WB2024PTC271940 RAMKRISHNA DIAGNOSTIC CENTRE PRIVATE LIMITED C/O- GOUR CH MONDAL,PIYALI, KALARIA KALARIA,,Canning - II,South 24 Parganas,West Bengal,743376-India
U01611WB2025PTC281945 BAGMARI KRISHI FARMERS PRODUCER COMPANY LIMITED J.L.NO-53,KHOTIAN NO-236,KAPARPURI, BAKULTALA,Canning - II,South 24 Parganas,West Bengal,743376-India
U10500WB2025PTC276559 FARMISTA AGRO FARM PRIVATE LIMITED JL NO. 073 SHIBNAGAR,CANNING TOWN,Canning - I,South 24 Parganas,West Bengal,743376-India
U70109WB2020PTC242125 TETRA ESTATES PRIVATE LIMITED UTTAR TALDI, MATHOR ROAD CANNING 1, SOUTH 24 PARGANAS , PARGANAS, West Bengal, India - 743376
U63122WB2025PTC285333 IMPLIFARMA SALUTION PRIVATE LIMITED DAKSHIN PATIKHALI,NAGARTALA,Canning - I,South 24 Parganas,West Bengal,743376-India
U85300WB2022NPL258989 ARSHI & MAA FOUNDATION C/o- Habibar Sarder, Vill- Betberia, PO- Belagachi, Baruipur , Kolkata, West Bengal, India - 743376
U01100WB2022PTC255529 SURESHINE AGROVISE PRIVATE LIMITED C/O RAJU MONDAL, P.O- CHHAYANI, P.S- BARUIPUR, SOUTH PARGANAS, , KOLKATA, West Bengal, India - 743376
U47599WB2025PTC284579 SOFY INTERNATIONAL PRIVATE LIMITED CHAKRABORTY ABAD,SOUTH 24,CHOWRASTA MORE, BARUIPUR,Canning - I,South 24 Parganas,West Bengal,743376-India
U86905WB2024PTC269088 SARDARJI DIAGNOSTIC CENTER PRIVATE LIMITED C/O Saharali, belegachi,South 24 Parganas,Canning - I,South 24 Parganas,West Bengal,743376-India
U85500WB2023NPL265544 DEWAN SISHU SHIKSHAYATAN FOUNDATION C/O-NASIRUDDIN SK,LT-DEWAN ALI, NAGARTALA,Canning - I,South 24 Parganas,West Bengal,743376-India
U01611WB2023PTC264486 KRISHANI AGRO FARMERS PRODUCER COMPANY LIMITED J.L NO-052,KHOTIAN NO-433,BAKULTALA, JIBANTALA,,Canning - I,South 24 Parganas,West Bengal,743376-India
U90009WB2023PTC261045 CHANDAN PRATAP PRIVATE LIMITED C/O PABITRA HALDER GOURANGA, RAMKRISHNA PALLY,BELAGACHI, BARUIPUR,Canning - I,South 24 Parganas,West Bengal,743376-India

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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