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    FANTACY DEALERS PRIVATE LIMITED

    CIN: U52100WB2010PTC146914
    Purchase Report

    FANTACY DEALERS PRIVATE LIMITED (CIN: U52100WB2010PTC146914) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    FANTACY DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FANTACY DEALERS 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 FANTACY DEALERS PRIVATE LIMITED are AKHILESH UPADHYAY, and ROMIT SHARMA.

    FANTACY DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC146914 and its registration number is 146914. Users may contact FANTACY DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTACY DEALERS PRIVATE LIMITED is 4/2 DR. BONMALI GHOSH LANE, SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN.

    Current status of FANTACY DEALERS 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 FANTACY DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of FANTACY DEALERS

    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 FANTACY DEALERS 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 FANTACY DEALERS
    DIN Director Name Designation Appointment Date
    06875585 AKHILESH UPADHYAY Director 2014-05-13
    08654785 ROMIT SHARMA Director 2020-01-02
    Past Directors & Key Managerial Personnel of FANTACY DEALERS
    DIN Director Name Designation Appointment Date Cessation
    01025244 USHA AGARWAL Director - 2014-05-26
    01932335 SUMAN SHARMA Director - 2014-05-27
    01932351 SANJAY SHARMA Director - 2014-05-26
    02932966 SHANAWAZ ALAM Director - 2011-11-01
    02932980 SHEIKH HAIDER HOSSAIN Director - 2011-11-01
    06874872 BISHWANATH PATHAK Director - 2022-05-06
    00721555 JITENDRA KUMAR AGARWAL Director - 2012-07-14
    Other Directorships of USHA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2012-08-17
    TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2015-03-28
    QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2015-03-30
    WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2015-03-30
    WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2015-03-30
    MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-03-05
    FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2015-03-30
    VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-31
    OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-10-30
    SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2011-12-01
    ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2011-11-29
    SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2010-12-31
    MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-10
    SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
    VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
    EXOTIC COMMERCIAL PRIVATE LIMITED U51109PB2006PTC036687 Director - 2011-09-30
    ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
    MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
    MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
    FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
    BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-05-20
    SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2016-11-17
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2013-01-28
    STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2015-03-31
    PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-06-07
    BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
    INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2012-08-17
    EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
    TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
    FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-22
    BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2010-10-01
    CROWN DEALTRADE PRIVATE LIMITED U51909WB2009PTC140233 Director - 2015-03-30
    SKYLARK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140241 Director - 2015-03-30
    UTSAV COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140243 Director 2009-12-15 Ongoing
    SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
    GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2013-03-01
    MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
    PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
    SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
    COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2012-05-11
    NORTHSTAR MERCANTILES PRIVATE LIMITED U51909WB2010PTC144169 Director - 2012-03-30
    ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-03
    EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2015-03-23
    KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
    LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
    OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
    SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
    ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
    BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
    CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2018-08-03
    FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
    FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director 2012-02-21 Ongoing
    JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director 2019-03-28 Ongoing
    PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director 2012-02-21 Ongoing
    SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
    NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
    VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2015-03-31
    LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
    OUTCOME TRADELINKS PRIVATE LIMITED U51909WB2012PTC175299 Director - 2015-03-31
    OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2015-03-31
    STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
    FUNIDEA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175304 Director - 2015-03-31
    PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
    SARVLOK VINIMAY PRIVATE LIMITED U51909WB2012PTC175306 Director - 2015-03-31
    DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2015-11-26
    ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director 2010-03-23 Ongoing
    ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2015-03-20
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-11-08
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2015-03-30
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2018-09-10
    INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2012-09-20
    TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-03-30
    ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2012-10-18
    PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2017-01-15
    LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2012-09-20
    PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-11-08
    CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2013-12-13
    DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2015-01-15
    CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2015-03-30
    CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
    MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
    SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
    VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
    GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2015-03-31
    WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director 2011-03-01 Ongoing
    TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
    JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
    PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2017-03-30
    SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2015-03-31
    PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director 2011-03-17 Ongoing
    COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-28
    DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2015-03-28
    DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
    MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
    ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2018-08-03
    SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-03-25
    RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2014-08-11
    TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
    PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
    GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2012-07-11
    TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
    GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-08-21
    ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2012-03-30
    HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-10
    INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2016-12-29
    ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2014-08-11
    ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2018-08-03
    VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-12-31
    DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2011-03-21
    ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2018-08-03
    PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
    MEGAPIX COMPUTECH PRIVATE LIMITED U72200WB2012PTC175297 Director - 2015-03-31
    GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2011-03-10
    Other Directorships of SUMAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WELLSHOWN RETAIL LLP AAM-6215 Designated Partner 2018-05-14 Ongoing
    HALDIA REAL ESTATE LLP AAX-0214 Designated Partner 2021-05-14 Ongoing
    WELLSHOWN CONSTRUCTIONS LLP AAX-0974 Designated Partner 2021-05-21 Ongoing
    TAJPUR PROPERTIES LLP AAX-1110 Designated Partner 2021-05-22 Ongoing
    BARIPADA PROPERTIES LLP AAX-1507 Designated Partner 2021-05-25 Ongoing
    WELLMAN CONTRACTORS LLP AAX-1509 Designated Partner 2021-05-25 Ongoing
    WELLSHOWN PROPERTIES LLP AAX-1516 Designated Partner 2021-05-25 Ongoing
    SANTOSH GARMENTS PRIVATE LIMITED U18204WB2010PTC149297 Director 2010-05-25 Ongoing
    WELLMAN STEELS GANGEYA SUPPLY AGENCY PRIVATE LIMITED U27310OR2012PTC017486 Director 2012-07-27 Ongoing
    SUMAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149298 Director 2010-05-25 Ongoing
    SARITA TRADING PRIVATE LIMITED U51101WB2010PTC149300 Director 2010-05-25 Ongoing
    BEMES IMPEX PVT.LTD. U51109WB1958PTC023783 Director 2007-12-17 Ongoing
    TRIMURTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118602 Director 2010-02-02 Ongoing
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-28
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2014-05-27
    WELLMAN LOGISTICS PRIVATE LIMITED U63010WB2009PTC132521 Director 2009-02-09 Ongoing
    SD BUSINESS ENTERPRISE PVT LTD U63090WB1988PTC044529 Director 2014-08-29 Ongoing
    ROMIT ESTATES PRIVATE LIMITED U70100WB2010PTC149862 Director 2010-05-28 Ongoing
    VANDIT ESTATE PRIVATE LIMITED U70102WB2010PTC149308 Director 2010-05-25 Ongoing
    GAUTAM FARMHOUSE PRIVATE LIMITED U74120WB2010PTC149296 Director 2010-05-25 Ongoing
    DEEPAK STITCHING PRIVATE LIMITED U74120WB2010PTC149299 Director 2010-05-25 Ongoing
    PANKAJ DESIGNERS PRIVATE LIMITED U74120WB2010PTC149306 Director 2010-05-25 Ongoing
    WELLMAN STEELS PRIVATE LIMITED U74900WB2010PTC150286 Director 2010-06-08 Ongoing
    WELLMAN NEWS NETWORK PRIVATE LIMITED U74999WB2012PTC184729 Director 2012-08-16 Ongoing
    FSL WAREHOUSING PRIVATE LIMITED U93030WB2010PTC150172 Director 2010-06-03 Ongoing
    Other Directorships of SANJAY SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WELLSHOWN RETAIL LLP AAM-6215 Designated Partner 2018-05-14 Ongoing
    DHIGGAL PROPERTIES LLP AAX-0182 Designated Partner 2021-05-14 Ongoing
    KONA REAL ESTATE LLP AAX-0186 Designated Partner 2021-05-14 Ongoing
    HALDIA REAL ESTATE LLP AAX-0214 Designated Partner 2021-05-14 Ongoing
    TAJPUR PROPERTIES LLP AAX-1110 Designated Partner 2021-05-22 Ongoing
    BARIPADA PROPERTIES LLP AAX-1507 Designated Partner 2021-05-25 Ongoing
    TOPSIA CONSTRUCTIONS LLP AAX-1512 Designated Partner 2021-05-25 Ongoing
    KULBERIA PROPERTIES LLP AAX-1513 Designated Partner 2021-05-25 Ongoing
    WELLMAN METALS & MINERALS PRIVATE LIMITED U13203WB2014PTC199692 Director 2014-01-22 Ongoing
    SANTOSH GARMENTS PRIVATE LIMITED U18204WB2010PTC149297 Director 2010-05-25 Ongoing
    WELLMAN STEELS GANGEYA SUPPLY AGENCY PRIVATE LIMITED U27310OR2012PTC017486 Director 2012-07-27 Ongoing
    SUMAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149298 Director 2010-05-25 Ongoing
    SARITA TRADING PRIVATE LIMITED U51101WB2010PTC149300 Director 2010-05-25 Ongoing
    BEMES IMPEX PVT.LTD. U51109WB1958PTC023783 Director 2007-12-17 Ongoing
    TRIMURTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118602 Director 2010-02-02 Ongoing
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-23
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2014-05-24
    WELLMAN LOGISTICS PRIVATE LIMITED U63010WB2009PTC132521 Director 2009-02-09 Ongoing
    SD BUSINESS ENTERPRISE PVT LTD U63090WB1988PTC044529 Director 2014-08-29 Ongoing
    ROMIT ESTATES PRIVATE LIMITED U70100WB2010PTC149862 Director 2010-05-28 Ongoing
    VANDIT ESTATE PRIVATE LIMITED U70102WB2010PTC149308 Director 2010-05-25 Ongoing
    GAUTAM FARMHOUSE PRIVATE LIMITED U74120WB2010PTC149296 Director 2010-05-25 Ongoing
    DEEPAK STITCHING PRIVATE LIMITED U74120WB2010PTC149299 Director 2010-05-25 Ongoing
    PANKAJ DESIGNERS PRIVATE LIMITED U74120WB2010PTC149306 Director 2010-05-25 Ongoing
    WELLMAN STEELS PRIVATE LIMITED U74900WB2010PTC150286 Director 2010-06-08 Ongoing
    WELLMAN NEWS NETWORK PRIVATE LIMITED U74999WB2012PTC184729 Director 2012-08-16 Ongoing
    FSL WAREHOUSING PRIVATE LIMITED U93030WB2010PTC150172 Director 2010-06-03 Ongoing
    Other Directorships of SHANAWAZ ALAM
    Company Name CIN Designation Appointment Date Cessation
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
    ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2011-09-10
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
    HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
    HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
    TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
    LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
    TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-07-06
    SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
    GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
    TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
    TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
    LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
    JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
    GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2017-06-27
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2011-09-05
    GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2015-07-07
    HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
    INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-07-06
    SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
    LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2018-03-31
    EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
    FINE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143914 Director - 2011-09-05
    BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2011-09-10
    RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2011-09-10
    PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2018-03-15
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-28
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-28
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
    INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
    ORIGIN BARTER PRIVATE LIMITED U52100WB2010PTC148536 Director - 2012-12-08
    PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2011-09-10
    EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
    SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
    HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
    SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2011-09-10
    COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
    Other Directorships of SHEIKH HAIDER HOSSAIN
    Company Name CIN Designation Appointment Date Cessation
    EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
    KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
    MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
    HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
    HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
    TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
    LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
    TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
    SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
    GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
    TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
    TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
    LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
    JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
    GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
    GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
    HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
    INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
    SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
    EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
    SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
    MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
    LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
    EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
    RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
    ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
    REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
    PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
    HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
    STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
    MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
    AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
    GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
    SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
    HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
    APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-07
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
    INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
    HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
    EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
    LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
    LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-03-15
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
    PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
    ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
    HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
    CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
    HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
    GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
    POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
    VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
    ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
    Other Directorships of BISHWANATH PATHAK
    Company Name CIN Designation Appointment Date Cessation
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2022-05-06
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2022-05-06
    Other Directorships of AKHILESH UPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director 2014-05-13 Ongoing
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director 2014-05-13 Ongoing
    Other Directorships of ROMIT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WELLSHOWN RETAIL LLP AAM-6215 Partner 2019-01-21 Ongoing
    DHIGGAL PROPERTIES LLP AAX-0182 Designated Partner 2021-05-14 Ongoing
    KONA REAL ESTATE LLP AAX-0186 Designated Partner 2021-05-14 Ongoing
    WELLSHOWN CONSTRUCTIONS LLP AAX-0974 Designated Partner 2021-05-21 Ongoing
    WELLMAN CONTRACTORS LLP AAX-1509 Designated Partner 2021-05-25 Ongoing
    TOPSIA CONSTRUCTIONS LLP AAX-1512 Designated Partner 2021-05-25 Ongoing
    KULBERIA PROPERTIES LLP AAX-1513 Designated Partner 2021-05-25 Ongoing
    WELLSHOWN PROPERTIES LLP AAX-1516 Designated Partner 2021-05-25 Ongoing
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director 2020-01-02 Ongoing
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director 2020-01-02 Ongoing
    Other Directorships of JITENDRA KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-18
    SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-05
    BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2011-11-10
    NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2011-09-21
    VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
    STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2010-05-10
    MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2012-10-16
    POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2011-08-18
    ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2012-10-01
    TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2012-10-01
    QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2012-03-29
    QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2013-01-31
    WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-10-15
    GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2012-07-25
    FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2014-03-29
    VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-16
    BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-15
    SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2013-08-06
    SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2011-10-24
    MAPLE VINIMAY PRIVATE LIMITED U51109MH2005PTC257375 Director - 2011-09-19
    SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2011-09-17
    PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2012-02-15
    AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-10-02
    JUBLEE COMMERCIAL CO PVT LTD U51109WB1984PTC038009 Director - 2010-01-04
    MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director 2005-08-23 Ongoing
    MORNING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102035 Director - 2012-03-29
    JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director - 2009-08-10
    BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-03-08
    COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
    MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
    REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2011-02-01
    VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2014-03-29
    SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-19
    VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
    CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
    EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-12-03
    NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
    INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
    EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
    J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2009-08-12
    FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-07-11
    FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-02-28
    LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2008-09-01
    VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
    MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2013-01-01
    TISTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133266 Director - 2010-09-30
    MANGLAM VINTRADE PRIVATE LIMITED U51909WB2009PTC133326 Director - 2010-09-30
    DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
    CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
    ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
    TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
    FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
    REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-01-16
    ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
    CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2013-09-12
    SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
    LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
    CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2012-10-16
    EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-23
    NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-29
    DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
    EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2013-03-11
    AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
    TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-07-11
    FLOWER DEALTRADE PRIVATE LIMITED U52100WB2010PTC143995 Director - 2013-07-25
    COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-12-20
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2014-03-29
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2014-03-29
    TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2014-03-29
    VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
    JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
    SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2012-07-17
    INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2011-09-30
    REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
    HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
    REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director - 2011-09-12
    DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2012-07-25
    HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director - 2014-03-01
    DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2010-11-15
    RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2010-03-18
    CUBITEX MARKETING PVT LTD U74140HR1994PTC091628 Director - 2010-09-26
    ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2012-08-17

    CIN Company Name Company Address
    U74900WB2015PTC207236 KOLKATA PETROLEUM PIPELINE SERVICES PRIVATE LIMITED 2ND FR. FL-S-2, 46/4 BROJONATH LAHIRI LANE SANTRAGACHI HOWRAH Howrah WB 711104 IN
    U52100WB2010PTC147768 APPROCH SUPPLIERS PRIVATE LIMITED 4/2 DR.BONOMALI GHOSH LANE, SANTRAGACHI, HOWRAH , HOWRAH, West Bengal, India - 711104
    U74900WB2012PTC188081 SIA ANANYA APPARELS PRIVATE LIMITED PANCHVATI, 20 CARRY ROAD(FLAT D4), SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
    U74900WB2013PTC199267 ISHAN PLAZA PRIVATE LIMITED PANCHVATI, 20 CARRY ROAD(FLAT D4), SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
    U74900WB2013PTC199268 SIA ANANYA PROJECTS PRIVATE LIMITED PANCHVATI, 20 CARRY ROAD(FLAT D4), SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
    U51909WB2007PTC118923 NEXCARE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 HOWRAH Howrah WB 711104 IN
    U74900WB2012PTC186377 KAR PRECISION MACHINING PRIVATE LIMITED 9/1/3, KASUNDIA, 2ND BYE LANE HOWRAH Howrah WB 711104 IN
    U74900WB2014PTC200390 SCHOLARPITCH RESOURCE BUREAU PRIVATE LIMITED 30/4/12/1 Thakur Ramkrishna Lane Shibpur, Howrah Kolkata Howrah WB 711104 IN
    U74900WB2015PTC208590 IININGS VENTURES PRIVATE LIMITED Lemon Fresh ,2nd Floor, 29/1 Kalabagan Lane, Dumujala HOWRAH Howrah WB 711104 IN
    U74900WB2016PTC209210 NABANIR HOSPITAL & DIAGNOSTICS PRIVATE LIMITED 37/2, KALA BAGAN LANE POST - DOMJUR, P.S. - SHIBPUR HOWRAH Howrah WB 711104 IN
    U74900WB2015PTC207293 DEY WINES PRIVATE LIMITED FLAT-X/9/52,B/1 DRAINAGE CANAL ROA SANTRAGACHI,HOWRAH HOWRAH Howrah WB 711104 IN
    U74900WB2016PTC209485 I-BULK ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED 12 SHASTRI NARENORANATH GANGULI ROAD 44 HOWRAH MUNICIPAL CORP, SHIBPUR, HOWRAH HOWRAH Howrah WB 711104 IN
    U62099WB2024PTC274296 EITOHTECH PRIVATE LIMITED 31/2, Halder Para, 2nd By Lane, Dag No. 147 P, Ward No.25, Mouza Shibpur,,P.S. Shibpur, P.O. Santragachi, District Howrah,,Domjur,Howrah,West Bengal,711104-India
    U74900WB2013PTC195133 EIRENE TECHNO PROJECTS PRIVATE LIMITED ICHAPUR CANAL SIDE SANTRAGACHI HOWRAH Howrah WB 711104 IN
    AAT-3588 CUPIDO TECHLAB LLP 4/2, Olabibitolla Lane Santragachi, Lp 228/5 Howrah, West Bengal, India - 711104
    U74900WB2013PTC194424 KHK DIAGNOSTICS PRIVATE LIMITED Ichapur H.I.T. Road, Sastibagan Santragachi Howrah Howrah WB 711104 IN
    U74900WB2014PTC201952 MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED 847/5,SARAT CHATTERJEE ROAD BELEPOLE, P.O SANTRAGACHI, HOWRAH Howrah WB 711104 IN
    U74900WB2015PTC207451 HEALTHRECALL SERVICES PRIVATE LIMITED 159/1,SHASTRI N.N.GANGULY ROAD GROUND FLOOR, SANTRAGACHI HOWRAH Howrah WB 711104 IN
    U51909WB1993PTC059134 QUARTZ MERCANTILES PVT. LTD. 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 HOWRAH Howrah WB 711104 IN
    U74900WB2015PTC205376 PROVENTUS CONSULTING PRIVATE LIMITED C/o Smt. Ararti Bhattacharya 27/8, Olabibitola 1st Bye Lane Howrah Howrah WB 711104 IN
    ACD-2688 EDURAYZ CONSULTANCY LLP 2/1, PRIYANATH GHOSH LANE,42 HMC, SHIBPUR,HOWRAH,Uluberia - II,Howrah,West Bengal,India-711104
    AAL-3913 BSP E-COMMERCE SERVICES LLP 9/4, THAKUR RAMKRISHNA LANE(NANDA LAL MUKHERJEE L) HOWRAH CORPORATION, SANTRAGACHI, HOWRAH, West Bengal, India - 711104
    ABB-3261 FINCOM PROFESSIONALS LLP 9/2 KASUNDIA LANE,HOWRAH,Howrah,Howrah,West Bengal,India-711104
    ACL-0047 HUPZ LOGISTICS AND MANPOWER LLP 4/2/2 Chowdhury Para Lane,Bally Jagachha,Howrah,West Bengal,India-711104
    U64990WB2024PTC270827 MOOLANCE FINANCE PRIVATE LIMITED 82/2, BANGALPARA,2ND BYE LANE, SANTRAGACHI,Bally Jagachha,Howrah,West Bengal,711104-India
    U85490WB2024PTC273289 MOOLANCE ACADEMY PRIVATE LIMITED 82/2, BANGALPARA,2ND BYE LANE, SANTRAGACHI,Bally Jagachha,Howrah,West Bengal,711104-India
    U20299WB2024PTC273203 IKONIXISPRO PRIVATE LIMITED 2ND-FR, FL-S-2, 46/4,,Brojonath Lahiri Lane,,Bally Jagachha,Howrah,West Bengal,711104-India
    U93000WB2018PTC225154 SECOND ROUND PRIVATE LIMITED LP-436/1/2, 17/4, CHOWDHURY PARA, 2ND BYE LANE , HOWRAH, West Bengal, India - 711104
    U18101WB2006PTC111881 MANISH FASHIONWORLD PRIVATE LIMITED 5th Floor, Office No. l, 2 & 3 Block-2, 29/1, Kalabagan Lane, Howrah , Howrah, West Bengal, India - 711104
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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

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    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
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    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
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       Depreciation & Amortization Expenses
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    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
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       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

    As on: 2026-07-13

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