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      MAHODAR VINIMAY PRIVATE LIMITED

      CIN: U52100WB2010PTC148406 As on: 2026-07-13
      Purchase Report

      MAHODAR VINIMAY PRIVATE LIMITED (CIN: U52100WB2010PTC148406) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MAHODAR VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHODAR VINIMAY 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 MAHODAR VINIMAY PRIVATE LIMITED are KAMAL DANI, and PRAKASH JAISWAL.

      MAHODAR VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC148406 and its registration number is 148406. Users may contact MAHODAR VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHODAR VINIMAY PRIVATE LIMITED is 12,Waterloo Street , Kolkata, West Bengal, India - 700069.

      Current status of MAHODAR VINIMAY PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MAHODAR VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHODAR VINIMAY

      Purchase full report of MAHODAR VINIMAY

      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 MAHODAR VINIMAY 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 MAHODAR VINIMAY
      DIN Director Name Designation Appointment Date
      07960272 KAMAL DANI Director 2019-02-18
      09103248 PRAKASH JAISWAL Director 2021-03-13
      Past Directors & Key Managerial Personnel of MAHODAR VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02650798 OMPRAKASH AHLUWALIA Director - 2018-03-13
      00504344 AJAY KUMAR SINGHANIA Director - 2020-02-27
      02451128 OMPRAKASH SHARMA Director - 2019-02-18
      02567475 KISHAN JHUNJHUNWALA Director - 2018-08-29
      02847670 PRADIP KUMAR JAJODIA Additional Director - 2018-08-29
      06631534 GOUTAM CHOWDHURY Director - 2021-03-17
      06863165 MRIDUL BHATTACHARYA Director - 2019-02-18
      Other Directorships of KAMAL DANI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
      Other Directorships of PRAKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2021-03-13 Ongoing
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2021-03-13 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2021-03-13 Ongoing
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2021-03-13 Ongoing
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2021-03-13 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2021-03-13 Ongoing
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2021-03-13 Ongoing
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2021-03-13 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2021-03-13 Ongoing
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2021-03-13 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2021-03-13 Ongoing
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2021-03-13 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2021-03-13 Ongoing
      Other Directorships of OMPRAKASH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2013-08-12
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2009-10-28 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-03-04
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-03-13
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
      KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-03-13
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-03-12
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2012-03-09
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-03-12
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-03-12
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-03-12
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-03-12
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-03-02
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-03-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-03-08
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-03-09
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-03-15
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2022-02-17
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2022-02-17
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      Other Directorships of OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
      Other Directorships of KISHAN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2016-09-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-09-03
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-03-09
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2018-04-02
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Additional Director - 2016-09-30
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2018-09-08
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2010-11-22
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2010-02-05
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Additional Director - 2016-09-30
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2018-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2011-10-01
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2011-10-01
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2011-10-01
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2010-02-05
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2017-09-29
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2018-01-02
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2013-02-01
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2012-05-10
      MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-11-23
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2010-11-23
      PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-11-30
      TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2016-09-30
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2018-09-03
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2010-11-23
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2010-11-24
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2010-11-24
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2010-11-24
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2010-11-24
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Additional Director - 2017-09-29
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2016-09-30
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director - 2016-09-30
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Additional Director - 2017-09-29
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2018-09-18
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Additional Director - 2016-09-30
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Additional Director - 2016-09-30
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2010-11-23
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2010-11-23
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2010-11-23
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2010-11-23
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2010-11-23
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2010-11-24
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2010-11-23
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2010-11-24
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2010-11-23
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2010-11-24
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2010-11-23
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2016-09-30
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-03-02
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2010-11-24
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2010-11-24
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2010-11-23
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2010-11-23
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2010-11-23
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-11-23
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2010-11-23
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2010-11-23
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2017-09-29
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
      Other Directorships of PRADIP KUMAR JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Additional Director - 2016-09-30
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Additional Director - 2017-09-29
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2018-08-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Additional Director - 2017-09-29
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2018-08-29
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2018-08-09
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Additional Director - 2018-08-29
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2012-05-10
      PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
      POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2012-05-10
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2012-05-10
      PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2012-05-10
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2012-05-10
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2018-08-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2016-11-10
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Additional Director - 2016-09-30
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Additional Director - 2016-09-30
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Additional Director - 2016-09-30
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2018-08-17
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-09-03
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-09-03
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2018-08-29
      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Additional Director - 2016-09-30
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director - 2018-08-29
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2016-09-30
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-09-08
      Other Directorships of GOUTAM CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 CFO(KMP) - 2020-12-22
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2021-03-17
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2021-03-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2021-03-17
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2020-02-27
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2021-03-17
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2021-03-17
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2021-03-17
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
      Other Directorships of MRIDUL BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2019-03-16 Ongoing
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2019-03-18 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2019-03-18 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-11-02
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2018-09-29
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2019-02-07 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2019-03-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2021-01-19
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2019-03-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2020-02-20
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-05-27
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2018-08-17 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director 2019-03-16 Ongoing
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director 2019-02-11 Ongoing
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Additional Director - 2018-09-29
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      ULTIMATE WEBDATA PRIVATE LIMITED U74999WB2010PTC156183 Director - 2016-04-25
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2019-03-18 Ongoing

      CIN Company Name Company Address
      U74120WB1993PTC060049 RIGHTEX CONSULTANCY PVT LTD WATERLOO MANSION, 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC149070 GAGANDEEP VINTRADE PRIVATE LIMITED 12, WATERLOO STREET, KOLKATA , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC149079 NICE DEALTRADE PRIVATE LIMITED 12, WATERLOO STREET, KOLKATA , KOLKATA, West Bengal, India - 700069
      U28910WB2012PTC187630 SPECON ENGINEERING PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U27109WB1991PTC052532 M.S. ROTO ENGRAVERS & IMPEX PVT. LTD. 12 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC180633 BINDHYAVASINI MERCHANTS PRIVATE LIMITED 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U17120WB2011PLC163110 PASSION EXPORT LIMITED 12, waterloo street , kolkata, West Bengal, India - 700069
      U52100WB2010PTC149742 MAHAKAYA VANIJYA PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC149744 MAHANAD TRACOM PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC149746 MAHATAPA VINTRADE PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC150105 SUKHADAH COMMOSALES PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52100WB2010PTC145876 BHAAVYA COMMERCE PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U52190WB2010PTC148946 LAMODAR VINIMAY PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U51909WB2008PTC126641 RUKMANI SUPPLIERS PRIVATE LIMITED 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC139185 VISA SALES PRIVATE LIMITED 12, Waterloo Street , Kolkata, West Bengal, India - 700069
      U51101WB2009PTC138828 AVIGHNA MERCHANTS PRIVATE LIMITED 12,Waterloo Street , Kolkata, West Bengal, India - 700069
      U45400WB1995PTC073918 ARUSHRI CONSTRUCTION PRIVATE LIMITED 12 Waterloo Street , Kolkata, West Bengal, India - 700069
      U55209WB2018PTC229176 KANHA SWEETS & SNACKS PRIVATE LIMITED 12 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC069970 LUPIN VYAPAAR PVT LTD 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1996PTC079093 GAYATRI VYAPAAR PVT LTD 12, WATERLOO STREET, , KOLKATA, West Bengal, India - 700069
      U67120WB1981PTC033622 RHINO INVESTMENTS PVT LTD 12, WATERLOO STREET, , KOLKATA, West Bengal, India - 700069
      U74999WB2010PTC154639 FLOURISH CONSULTANCY PRIVATE LIMITED 12, Waterloo Street , Kolkata, West Bengal, India - 700069
      U51502WB1984PLC037615 HOTEL ANS INTERNATIONAL LIMITED 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55102WB2006PTC110106 ANS INN PVT LTD 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC110105 DADU DEVELOPERS PVT LTD 12,WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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