• 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

      SHIM TRADERS LIMITED

      CIN: U52100WB2014PLC201212
      Purchase Report

      SHIM TRADERS LIMITED (CIN: U52100WB2014PLC201212) is a Public company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHIM TRADERS 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.SHIM TRADERS 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 SHIM TRADERS LIMITED are SUNIL JAIN, NAVRANG KANKARIA, and RAJENDER SINGH.

      SHIM TRADERS LIMITED's Corporate Identification Number (CIN) is U52100WB2014PLC201212 and its registration number is 201212. Users may contact SHIM TRADERS LIMITED on its Email address - [email protected]. Registered address of SHIM TRADERS LIMITED is Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073.

      Current status of SHIM TRADERS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHIM TRADERS 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 SHIM TRADERS

      Purchase full report of SHIM TRADERS

      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 SHIM TRADERS 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 SHIM TRADERS
      DIN Director Name Designation Appointment Date
      08534220 SUNIL JAIN Director 2021-09-29
      07826221 NAVRANG KANKARIA Director 2018-05-30
      07997227 RAJENDER SINGH Director 2019-03-11
      Past Directors & Key Managerial Personnel of SHIM TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06734630 NISHANT CHHAJER Director - 2021-01-30
      06781336 SUNIL SINGH Director - 2015-02-11
      08534220 SUNIL JAIN Additional Director - 2021-09-29
      06474654 AMIT KUMAR KEDIA Director - 2015-02-16
      06951979 PAPPU YADAV Director - 2015-02-16
      06956089 RANJAN KUMAR Director - 2018-01-20
      07914972 JAYANTA JENA Director - 2018-05-30
      06958187 ANSHU BHARTI Director - 2018-05-30
      07914981 ALOK KUMAR ROUT Director - 2018-05-30
      03544510 DILIP KUMAR Director - 2018-01-20
      06506520 ANKIT GANERIWALA Director - 2015-02-11
      06843428 DIPAK TANTI Director - 2015-02-11
      06940039 SMRUTI RANJAN MISHRA Director - 2015-03-07
      06951973 AMAR CHANDRA HIMMATSINGKA Director - 2015-02-16
      07997227 RAJENDER SINGH Additional Director - 2019-03-12
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director 2017-06-15 Ongoing
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director 2014-03-15 Ongoing
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director 2017-06-15 Ongoing
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2014-03-15
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director 2014-03-15 Ongoing
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director 2014-03-15 Ongoing
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director 2014-01-09 Ongoing
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director 2017-06-15 Ongoing
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2014-03-11
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director 2017-06-15 Ongoing
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2014-03-11
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director 2017-06-15 Ongoing
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2014-03-11
      ALBANITE TECHNOLOGY PRIVATE LIMITED U72900WB2011PTC169435 Director 2012-02-15 Ongoing
      ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director 2017-06-15 Ongoing
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2021-10-26
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director 2021-10-26 Ongoing
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2023-03-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Additional Director - 2021-11-30
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2023-03-01
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Additional Director - 2021-09-29
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2021-09-29 Ongoing
      CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC358594 Director 2019-12-10 Ongoing
      CAMPBELL FOODS & BEVERAGES PRIVATE LIMITED U55101DL2021PTC380693 Director 2021-04-29 Ongoing
      CAMPBELL INDIA HOSPITALITY PRIVATE LIMITED U55101DL2022PTC393839 Director 2022-02-14 Ongoing
      CAMPBELL RESTO FACILITY PRIVATE LIMITED U55101DL2022PTC407664 Director 2022-11-30 Ongoing
      CAMPBELL RESTO SERVICES PRIVATE LIMITED U55101DL2023PTC409733 Director 2023-01-10 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Additional Director - 2021-11-27
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director 2021-11-27 Ongoing
      CAMPBELL RESTO MANAGEMENT SERVICES PRIVATE LIMITED U55200DL2022PTC407663 Director 2022-11-30 Ongoing
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-11-27
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Director 2021-11-27 Ongoing
      CAMPBELL BARS & RESTAURANTS PRIVATE LIMITED U55209DL2021PTC380695 Director 2021-04-29 Ongoing
      CAMPBELL LOUNGES AND BEVERAGES PRIVATE LIMITED U55209DL2021PTC380936 Director 2021-05-10 Ongoing
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director - 2023-01-13
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2023-03-01
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2021-11-30
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2021-11-30 Ongoing
      Other Directorships of AMIT KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SCOTTISH HOMES PROJECTS PRIVATE LIMITED U45201WB2005PTC105872 Director 2013-02-25 Ongoing
      DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2017-05-19
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2017-05-19
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2017-05-19
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2017-05-19
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2017-05-19
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2017-05-19
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2017-05-19
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2017-05-19
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2017-05-19
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2017-05-19
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2017-05-19
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2017-05-19
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2017-05-19
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2017-05-19
      SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2017-05-19
      SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2017-05-19
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2017-01-04
      SAKHAYE BUILDERS PRIVATE LIMITED U70109MH2018PTC311027 Director 2018-06-21 Ongoing
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2017-05-19
      Other Directorships of PAPPU YADAV
      Company Name CIN Designation Appointment Date Cessation
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2015-02-22
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2015-02-22
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2015-02-22
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-05-30
      RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2018-09-20
      SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2018-09-20
      BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2018-09-22
      BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2018-09-22
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2018-09-24
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2018-09-24
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2018-09-26
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2018-09-26
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2018-05-08
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2015-02-22
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2015-02-22
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2015-02-22
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2015-02-22
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2015-02-22
      SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2015-02-22
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2015-02-22
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2018-09-26
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2018-09-27
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2018-09-26
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2018-09-26
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2018-09-26
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2018-09-26
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2018-09-26
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2018-09-26
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2018-09-26
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2018-09-26
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      Other Directorships of RANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2015-05-27
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2018-01-20
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2018-01-20
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2015-05-27
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2015-05-27
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2018-01-20
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2018-01-20
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2018-01-20
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2018-01-20
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2018-01-20
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2018-01-20
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2018-01-20
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2018-01-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2018-01-20
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2018-01-20
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2018-01-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2016-02-18
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2018-01-20
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2018-01-20
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2018-01-20
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2018-01-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2018-01-20
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2018-01-20
      Other Directorships of JAYANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2019-05-07
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2019-05-17
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2019-05-07
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2019-05-07
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2019-05-07
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2019-05-07
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2019-05-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2023-03-31
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2023-03-31
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2023-03-31
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2023-03-31
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2019-05-07
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2022-04-27
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2022-04-27
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2023-03-31
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2023-03-31
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2022-04-27
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2022-04-27
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2023-03-31
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2023-03-31
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2023-04-12
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2022-04-27
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2023-04-12
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2019-05-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2019-05-07
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2019-05-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2023-03-31
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2023-03-31
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2023-03-31
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director - 2019-05-16
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-08-23
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-08-23
      Other Directorships of ANSHU BHARTI
      Company Name CIN Designation Appointment Date Cessation
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2018-08-20
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2018-08-25
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2018-08-22
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2015-05-27
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2018-08-23
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2018-08-21
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2018-08-17
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2018-08-23
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2018-08-21
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2018-08-24
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2018-08-21
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2018-08-20
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2018-08-24
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2018-08-20
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2018-08-24
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2018-08-25
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2018-08-15
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2016-02-18
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2018-08-16
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-04-26
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-09-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2018-08-28
      Other Directorships of NAVRANG KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      AB FINANCE LLP AAM-6739 Partner 2019-03-15 Ongoing
      AB FINANCE LLP AAM-6739 Partner - 2019-03-14
      CAMPBELL HOSPITALITY LLP AAM-7325 Partner 2019-03-15 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Partner - 2019-03-14
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director 2018-03-09 Ongoing
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Director 2018-03-09 Ongoing
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2022-03-01
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2019-08-20
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director 2017-05-15 Ongoing
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director 2018-05-30 Ongoing
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director 2017-05-15 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director 2018-05-30 Ongoing
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2018-05-30 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-11-01
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2019-08-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      Other Directorships of ALOK KUMAR ROUT
      Company Name CIN Designation Appointment Date Cessation
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director 2019-05-13 Ongoing
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2019-05-16
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2023-03-25
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2023-03-25
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director 2023-04-28 Ongoing
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2023-03-26
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2019-05-17
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2019-05-07
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2019-05-07
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director 2019-05-14 Ongoing
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director 2018-08-17 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2019-05-16
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director 2019-05-14 Ongoing
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director 2019-05-14 Ongoing
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director 2018-01-20 Ongoing
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director 2018-01-20 Ongoing
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director 2018-01-20 Ongoing
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director 2019-05-14 Ongoing
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director 2019-05-14 Ongoing
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director 2018-01-20 Ongoing
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2019-04-06
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director 2019-05-13 Ongoing
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director 2019-05-13 Ongoing
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director 2018-01-20 Ongoing
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2019-08-28
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2019-05-07
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2019-05-17
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2019-05-07
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2019-05-17
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-08-23
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2019-05-07
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2019-05-17
      Other Directorships of DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2016-07-25
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2016-07-25
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2017-08-30
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2017-05-19
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2017-08-30
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2017-08-30
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2017-08-30
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2017-08-30
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2017-08-30
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2017-08-30
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2017-08-30
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2017-08-30
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2018-01-20
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2018-01-20
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2017-08-30
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2018-08-20
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2017-08-30
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director - 2014-07-29
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2017-08-30
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2017-08-30
      Other Directorships of ANKIT GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2017-06-15
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2017-06-15
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2017-06-15
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2017-06-15
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2017-06-15
      ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2017-06-15
      Other Directorships of DIPAK TANTI
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-01-17
      RADEK AGROTECH LLP AAD-2431 Partner - 2018-01-31
      PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-26
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-04-03
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2015-01-22
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director 2014-11-03 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-02-14
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      PERPLEX BUILDERS PRIVATE LIMITED U70102WB2014PTC200005 Director 2015-01-09 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2018-07-16
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2014-08-09 Ongoing
      Other Directorships of SMRUTI RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2015-02-22
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2015-02-22
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2015-02-22
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2019-01-31
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2019-01-31
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2019-01-31
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2019-01-31
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2019-01-31
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2019-01-31
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2019-02-02
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2016-05-16
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2015-02-22
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2015-02-22
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2019-01-31
      EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2015-02-22
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2015-02-22
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2015-02-22
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2015-02-22
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2015-02-22
      PINCERS MERCANTILE PRIVATE LIMITED U51909WB2012PTC181850 Director - 2017-09-11
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2018-07-26
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2018-05-30
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2019-01-31
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2019-01-31
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2019-01-31
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2019-01-28
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2019-02-02
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2019-01-28
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2019-01-31
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2019-01-28
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2018-05-31
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2018-08-23
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2019-01-31
      EXALTATION AGENCY PRIVATE LIMITED U74900WB2014PTC202671 Director - 2017-09-15
      Other Directorships of AMAR CHANDRA HIMMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI KRISHI & ISPAT PRIVATE LIMITED U27109WB2002PTC095274 Director - 2021-03-22
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2016-09-13
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2017-05-19
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2017-05-19
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2017-05-19
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2023-10-23
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2017-05-19
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2017-05-19
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2017-05-19
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2017-05-19
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2017-05-19
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2017-05-19
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2017-05-19
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2017-05-19
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2017-05-19
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2017-05-19
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2023-10-23
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2017-05-19
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2017-05-19
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2017-05-19
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2017-05-19
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2017-05-19
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2016-06-07
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2018-04-30
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2018-04-30
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2018-04-30
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2018-04-30
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-04-30
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director 2018-11-10 Ongoing
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-04-30
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Director 2018-11-10 Ongoing
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2022-03-01
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-07-10
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director 2019-01-18 Ongoing
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2018-11-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director 2018-11-10 Ongoing
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director 2018-11-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director 2018-11-10 Ongoing
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2018-05-30 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-11-13
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-11-12
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2019-01-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13

      CIN Company Name Company Address
      U52100WB2014PLC201198 APPURENTUS DEALERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC144425 DANIO TRADELINK PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155222 VIDYALAXMI AGENCIES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155223 CONFIRM SALES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155249 ONWARD MERCHANDISE PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167211 VISIONARY INFRAPROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167653 KAANE VISIONARY PROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U74140WB2005PTC102485 GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U52322WB2005PTC101931 PARAS CREATION PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
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      U51109WB1995PTC069604 CAMPBELL ADVERTISING PVT LTD UNIT NO. 710, 7TH FLOOR TODI MANSION, 1 LU SHUN SARANI, , KOLKATA, West Bengal, India - 700073
      U52190WB2010PTC155251 GANGOTRI DEALTRADE PRIVATE LIMITED Unit No. 715, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U74140WB2011PTC157501 TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED Unit No. 715, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
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      U30009WB1989PTC047335 CAIS ENGINEERING SERVICES PVT LTD 11TH Floor, Unit No.-1105 TODI Mansion, 1 Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U52609WB2016PTC217791 DEVNET MARKETING PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
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      AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
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      U52243WB2024PTC271985 MRV MARINE INDIA PRIVATE LIMITED OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India
      L65909WB1981PLC033333 VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073
      U24100WB2000PLC124804 VARRSANA ISPAT LTD Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India
      U15400WB2021PTC242430 KHANDELIA BAKERS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
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      U74140WB1996PTC081627 M B ADVISORY SERVICES PRIVATE LIMITED 1, Lu Shun Sarani Todi Mansion, 4th Floor, Unit 4K , Kolkata, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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