• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MAHANAD TRACOM PRIVATE LIMITED

CIN: U52100WB2010PTC149744 As on: 2026-07-13

MAHANAD TRACOM PRIVATE LIMITED (CIN: U52100WB2010PTC149744) 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.

MAHANAD TRACOM 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.MAHANAD TRACOM 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 MAHANAD TRACOM PRIVATE LIMITED are KAMAL DANI, and SHYAMA DEY DHARA.

MAHANAD TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149744 and its registration number is 149744. Users may contact MAHANAD TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHANAD TRACOM PRIVATE LIMITED is 12,Waterloo Street , Kolkata, West Bengal, India - 700069.

Current status of MAHANAD TRACOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAHANAD TRACOM 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 MAHANAD TRACOM

Purchase full report of MAHANAD TRACOM

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 MAHANAD TRACOM 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 MAHANAD TRACOM
DIN Director Name Designation Appointment Date
07960272 KAMAL DANI Director 2019-02-07
09566110 SHYAMA DEY DHARA Director 2022-05-19
Past Directors & Key Managerial Personnel of MAHANAD TRACOM
DIN Director Name Designation Appointment Date Cessation
00424073 AMIT KUMAR BANDYOPADHYAY Director - 2021-03-17
06863165 MRIDUL BHATTACHARYA Director - 2019-02-07
00504344 AJAY KUMAR SINGHANIA Director - 2020-02-27
02556665 BRIJMOHAN RAWAL Director - 2018-08-28
02864480 PRABHAKAR JOSHI Director - 2018-08-28
06631534 GOUTAM CHOWDHURY Director - 2019-02-07
09103201 RAJENDRA PRASAD SHARMA Director - 2022-05-20
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
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 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 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
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
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
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
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 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 BRIJMOHAN RAWAL
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-12-08
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2011-08-11
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2010-02-05
HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2011-01-24
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2010-02-05
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2016-09-30
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-09-03
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2016-09-30
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-08-09
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2013-12-27
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-09-03
ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-09-03
KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-03-28
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-04-02
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2019-02-28
ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2010-11-23
ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2010-11-23
AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-04
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2010-11-23
WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-04-11
DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2010-11-24
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2016-09-30
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-02-22
IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2010-11-24
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2016-09-30
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2018-09-08
APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2017-09-29
APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Additional Director - 2017-09-29
ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Additional Director - 2016-09-30
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Additional Director - 2016-09-30
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Additional Director - 2016-09-30
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2010-11-24
AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2010-11-23
DRIDH SALES LIMITED U74999WB2013PLC193914 Additional Director - 2016-09-30
DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
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
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 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 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
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2021-03-17
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 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
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 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 RAJENDRA PRASAD SHARMA
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
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 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

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
U52100WB2010PTC149742 MAHAKAYA VANIJYA 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

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.

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99