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    MAHAKAYA VANIJYA PRIVATE LIMITED

    CIN: U52100WB2010PTC149742 As on: 2026-07-13
    Purchase Report

    MAHAKAYA VANIJYA PRIVATE LIMITED (CIN: U52100WB2010PTC149742) is a Private company incorporated on 27 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.

    MAHAKAYA VANIJYA 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.MAHAKAYA VANIJYA 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 MAHAKAYA VANIJYA PRIVATE LIMITED are SHYAMA DEY DHARA, and KAMAL DANI.

    MAHAKAYA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149742 and its registration number is 149742. Users may contact MAHAKAYA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAYA VANIJYA PRIVATE LIMITED is 12,Waterloo Street , Kolkata, West Bengal, India - 700069.

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

    Purchase Report

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    Purchase full report of MAHAKAYA VANIJYA

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHAKAYA VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of MAHAKAYA VANIJYA
    DIN Director Name Designation Appointment Date
    09566110 SHYAMA DEY DHARA Director 2022-05-19
    07960272 KAMAL DANI Director 2019-02-18
    Past Directors & Key Managerial Personnel of MAHAKAYA VANIJYA
    DIN Director Name Designation Appointment Date Cessation
    09103201 RAJENDRA PRASAD SHARMA Director - 2022-05-20
    00424073 AMIT KUMAR BANDYOPADHYAY Director - 2021-03-17
    02557498 BANSILAL CHAWLA Director - 2018-08-28
    02864480 PRABHAKAR JOSHI Director - 2018-08-28
    00504344 AJAY KUMAR SINGHANIA Director - 2020-02-27
    02834933 DINESH KUMAR AGARWAL Director - 2019-02-18
    06863165 MRIDUL BHATTACHARYA Director - 2019-02-18
    Other Directorships of RAJENDRA PRASAD SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2022-05-20
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2022-05-20
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2022-05-20
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2022-05-20
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2022-05-20
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2022-05-20
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2022-05-20
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2022-05-20
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2022-05-20
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2022-05-20
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2022-05-20
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2022-05-20
    Other Directorships of SHYAMA DEY DHARA
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
    KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
    KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
    SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
    TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-05-19 Ongoing
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
    DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2022-05-19 Ongoing
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
    GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
    Other Directorships of AMIT KUMAR BANDYOPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing 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
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
    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 - 2021-03-17
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
    INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
    INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2021-03-17
    WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
    SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
    ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
    BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
    BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
    NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
    Other Directorships of BANSILAL CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2010-02-05
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2011-08-10
    PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-03
    MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2011-10-01
    GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2019-03-28
    APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
    ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
    BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
    BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
    CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
    BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
    BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
    DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
    DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
    KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
    KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
    PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
    SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
    DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2011-12-28
    DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2010-11-23
    WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2010-11-23
    AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2012-08-22
    ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
    AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
    AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
    ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2012-05-10
    GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
    JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
    ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director 2010-07-01 Ongoing
    GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2010-11-23
    HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2010-11-24
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
    OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director - 2010-11-24
    RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2010-11-24
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
    APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-07-23
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2016-09-30
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-09-08
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2016-09-30
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2018-09-05
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-09-05
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-09-05
    AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2010-11-23
    POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2010-11-24
    JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director - 2010-11-24
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-09-03
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2016-09-30
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2018-09-03
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2016-09-30
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-09-08
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2016-09-30
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2018-08-09
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2016-09-30
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
    Other Directorships of PRABHAKAR JOSHI
    Company Name CIN Designation Appointment Date Cessation
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2018-08-17
    ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2012-05-10
    MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
    MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
    MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2013-02-01
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2018-04-11
    MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
    MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director - 2012-05-10
    MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
    MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
    MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
    NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
    NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
    MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
    SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2012-07-21
    VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-02-09
    MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
    VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Additional Director - 2016-09-30
    VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2016-09-30 Ongoing
    S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-04-13
    OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2019-04-11
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2016-09-30
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-08-28
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Additional Director - 2016-09-30
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Additional Director - 2016-09-30
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2016-09-30
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2018-08-28
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2016-09-30
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2018-08-28
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
    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
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 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
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    ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
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    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
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 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 DINESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
    NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
    BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
    ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
    ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
    APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
    ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
    BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
    BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
    DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
    DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
    EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
    KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
    PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
    MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
    SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
    SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
    LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
    JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
    HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
    GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
    ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
    ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
    PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
    PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
    GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
    GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
    GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
    CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
    BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
    JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
    CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
    JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
    CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
    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
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
    KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2019-03-18 Ongoing
    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
    U52100WB2010PTC148406 MAHODAR VINIMAY 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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    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
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    Total Equity and Liabilities
    ASSETS
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          Fixed Assets
             Tangible Assets
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             Capital Work In Progress
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          Non-current Investments
          Deferred Tax Assets (net)
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       Current Assets
          Current Investments
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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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