• 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

      ZEST MERCHANTS PRIVATE LIMITED

      CIN: U52100WB2010PTC153501 As on: 2026-07-13
      Purchase Report

      ZEST MERCHANTS PRIVATE LIMITED (CIN: U52100WB2010PTC153501) is a Private company incorporated on 27 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2050000.00 and its paid up capital is Rs. 2045000.00.

      ZEST MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZEST MERCHANTS 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 ZEST MERCHANTS PRIVATE LIMITED are KRISHAN KUMAR GUPTA, and VINOD KUMAR GUPTA.

      ZEST MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC153501 and its registration number is 153501. Users may contact ZEST MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEST MERCHANTS PRIVATE LIMITED is 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of ZEST MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Purchase full report of ZEST MERCHANTS

      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 ZEST MERCHANTS 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 ZEST MERCHANTS
      DIN Director Name Designation Appointment Date
      01982914 KRISHAN KUMAR GUPTA Director 2012-03-21
      00877949 VINOD KUMAR GUPTA Director 2012-03-21
      Past Directors & Key Managerial Personnel of ZEST MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02278590 RAMENDRA KUMAR SINGH Director - 2012-03-21
      02322834 MADHU SUDAN SAHA Director - 2012-03-21
      02631926 PRASANT BHATT Director - 2012-03-21
      03341055 RAMU SAHA Director - 2012-03-21
      Other Directorships of KRISHAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Whole-time director 2005-08-04 Ongoing
      DOLLAR PROTECT PRIVATE LIMITED U14101WB2024PTC268733 Director 2024-02-27 Ongoing
      BHAWANI YARNS PRIVATE LIMITED U17299WB2016PTC215582 Director 2016-05-01 Ongoing
      DINDAYAL TEXPRO PRIVATE LIMITED U17299WB2016PTC216022 Director 2016-06-01 Ongoing
      DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Director 2021-08-03 Ongoing
      PEPE JEANS INNERFASHION PRIVATE LIMITED U18209WB2017PTC223633 Nominee Director 2017-11-29 Ongoing
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Director 2008-03-13 Ongoing
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director - 2022-09-30
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-21
      KN INFRAPROPERTIES PRIVATE LIMITED U70100WB2011PTC167007 Director 2011-08-30 Ongoing
      AMICABLE PROPERTIES PRIVATE LIMITED U70109WB2010PTC156185 Director 2012-02-22 Ongoing
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2022-09-30
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director - 2022-09-30
      LIVING GREEN FASHIONS PRIVATE LIMITED U74900WB2015PTC205826 Nominee Director - 2023-03-29
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Additional Director - 2020-12-28
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      Other Directorships of RAMENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
      BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
      ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
      QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
      JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
      FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
      VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
      NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
      STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
      CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
      TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
      PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
      HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
      TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
      MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
      EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
      JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
      GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
      ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
      SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
      FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-01-12
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
      TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
      EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
      MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
      RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
      LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
      WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
      OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
      BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
      PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
      DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
      JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
      ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
      PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
      ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
      DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
      SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
      ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
      SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
      ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
      PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
      BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
      GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
      SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
      SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
      YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
      MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
      MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director - 2016-07-13
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
      HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
      ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-30
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-31
      PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-30
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
      WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-28
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-31
      GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
      VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
      RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
      RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
      PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
      DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
      ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
      BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
      QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-31
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-30
      CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
      LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
      ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
      VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
      OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
      SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
      DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
      DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
      DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
      GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
      FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
      BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director - 2016-07-13
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
      PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
      DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
      SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
      STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
      ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
      SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
      BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
      SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
      MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
      RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
      PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-05-05
      HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
      ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
      AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
      MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
      SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
      SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
      Other Directorships of MADHU SUDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
      DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
      LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
      HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
      GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
      PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
      DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
      SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
      Other Directorships of PRASANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
      CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
      RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2004-12-15
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Managing Director 2008-10-01 Ongoing
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Whole-time director - 2008-10-01
      DOLLAR PROTECT PRIVATE LIMITED U14101WB2024PTC268733 Director 2024-02-27 Ongoing
      WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Director 2008-03-05 Ongoing
      BHAWANI YARNS PRIVATE LIMITED U17299WB2016PTC215582 Director 2016-05-01 Ongoing
      DINDAYAL TEXPRO PRIVATE LIMITED U17299WB2016PTC216022 Director 2016-06-01 Ongoing
      DOLLAR GARMENTS PRIVATE LIMITED U17299WB2021PTC246936 Director 2021-08-03 Ongoing
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Director 2008-03-13 Ongoing
      GOLDMAN TRADING PVT.LTD. U51909WB1996PTC080742 Director - 2022-09-30
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-21
      AMICABLE PROPERTIES PRIVATE LIMITED U70109WB2010PTC156185 Director 2012-02-22 Ongoing
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2022-09-30
      VA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167028 Director 2011-09-01 Ongoing
      ADDS PROJECTS PRIVATE LIMITED U70109WB2011PTC168123 Director - 2022-09-30
      KPS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163651 Director - 2022-09-30
      DOLLAR BRANDS PRIVATE LIMITED U74999WB2021PTC242369 Director 2021-01-05 Ongoing

      CIN Company Name Company Address
      U14101WB2024PTC268733 DOLLAR PROTECT PRIVATE LIMITED OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
      L17299WB1993PLC058969 DOLLAR INDUSTRIES LIMITED Om Tower 32, J.L. Nehru Road, 15th Floor , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC075520 DOLLAR HOLDINGS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70100WB2011PTC167007 KN INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2010PTC156185 AMICABLE PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC166241 PHPL PROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167028 VA INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167628 BS INFRAPROPERTIES PRIVATE LIMITED 32, J. L. NEHRU ROAD, OM TOWER, 15TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167679 BR INFRAPROJECTS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74999WB2011PTC163651 KPS DISTRIBUTORS PRIVATE LIMITED 32, J. L. NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC080742 GOLDMAN TRADING PVT.LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC135354 R A DEALCOM PRIVATE LIMITED 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047489 V.K. MERCANTILE PVT. LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U18209WB2017PTC223633 PEPE JEANS INNERFASHION PRIVATE LIMITED 'OmTower,32,J.L.NehruRoad,15thFloor , Kolkata, West Bengal, India - 700071
      U27102WB1920PTC004048 THERMIC STEEL CO PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1991PTC051698 GANGOTRI COMMODITIES & FINVEST PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
      U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      L01409WB1986PLC041169 K I C METALIKS LIMITED 32, J.L.Nehru Road Om Tower 3rd Floor , Room No.304 , Kolkata, West Bengal, India - 700071
      View all companies with similar address

      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