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DEEPESH VINTRADE PRIVATE LIMITED

CIN: U52190DL2012PTC354564 As on: 2026-07-13

DEEPESH VINTRADE PRIVATE LIMITED (CIN: U52190DL2012PTC354564) is a Private company incorporated on 17 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 10580000.00.

DEEPESH VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPESH VINTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of DEEPESH VINTRADE PRIVATE LIMITED are AJAY MADAN, and RESHMA MADAN.

DEEPESH VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2012PTC354564 and its registration number is 354564. Users may contact DEEPESH VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPESH VINTRADE PRIVATE LIMITED is A-71, FIEE, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020.

Current status of DEEPESH VINTRADE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for DEEPESH VINTRADE 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.

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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 DEEPESH VINTRADE 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 DEEPESH VINTRADE
DIN Director Name Designation Appointment Date
00169301 AJAY MADAN Director 2015-03-27
02399246 RESHMA MADAN Director 2015-03-27
Past Directors & Key Managerial Personnel of DEEPESH VINTRADE
DIN Director Name Designation Appointment Date Cessation
00498870 AMIT KUMAR KEDIA Director - 2015-06-23
00499283 DEEPAK KUMAR Director - 2015-06-23
02175622 JAGDISH PRASAD SARAWAGI Director - 2014-08-25
05175669 KUNDAN DUTTA Director - 2019-07-04
06912910 SANJEEV SINGHANIA Director - 2018-01-15
07149296 RABIN BANKA Director - 2015-03-23
03578727 ABHIJEET DUTTA Director - 2012-03-20
03598075 KRISHNA JAISWAL Director - 2012-03-20
05175676 RANJIT DAS Director - 2019-07-04
07149305 SOURAV SULTANIA Director - 2015-03-23
Other Directorships of AMIT KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-12-30
GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-03-16
BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2011-07-12
SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director - 2008-02-01
SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2011-05-10
PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2012-04-13
KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2011-01-11
HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2010-06-30
SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2011-07-12
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2011-07-12
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2019-12-30
GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-04-20
PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-04-20
STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2012-04-13
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director - 2008-04-07
LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2006-07-04 Ongoing
ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-04-07
BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director - 2011-06-22
UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-02-11
HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2014-09-15
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2016-12-01
BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
ATLANTIC AGENCIES PRIVATE LIMITED U52100WB2009PTC131953 Director - 2010-03-15
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2016-12-01
SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2011-07-13
RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2011-06-13
TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-11
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-11
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-11
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-11
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-11
PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-11
MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-04-30
AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-04-30
RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2012-04-30
STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2012-04-30
SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2007-07-31
VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2006-07-05 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-08-11
SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2012-04-30
WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2012-04-30
AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2010-05-24
BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2015-03-23
INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2015-03-23
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-11
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2015-03-11
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2015-03-11
JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2010-02-01
PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2011-04-04
UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2009-03-02
FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2009-03-02
LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2015-03-30
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2015-03-30
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-11
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-03-11
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2015-03-11
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-03-11
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2017-12-20
BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-04-30
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2009-03-02
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2017-12-20
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-04-30
SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2013-05-20
RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-04-30
CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2012-04-30
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
Other Directorships of JAGDISH PRASAD SARAWAGI
Company Name CIN Designation Appointment Date Cessation
KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2014-08-25
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2014-08-25
LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2014-03-26
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2014-08-25
BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2014-08-25
GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2014-08-25
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2014-03-26
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2014-03-26
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2014-03-26
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2014-08-25
PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2014-08-25
LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2014-03-26
MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2014-03-26
RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2014-09-15
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2014-08-25
GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2009-03-12
VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2009-03-12
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-03-12
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2012-04-20
EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2014-09-15
POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2014-09-15
RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2014-08-25
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2014-08-25
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2014-08-25
JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2014-08-25
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2014-08-25
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2014-08-25
SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2014-08-25
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2014-03-26
REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2014-03-26
INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2014-03-26
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2014-08-25
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2014-08-25
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2014-03-26
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2014-03-26
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2014-08-25
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2014-03-26
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2014-03-26
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2014-03-26
EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2014-03-26
ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2014-08-25
AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2014-08-25
OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2014-03-26
MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2014-03-26
SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2014-08-25
WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2014-08-25
ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2014-03-26
FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2014-08-25
ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2014-08-25
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2014-03-26
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2014-08-25
SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2014-03-26
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2014-08-25
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2014-08-25
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2014-08-25
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2014-08-25
BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2014-08-25
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2014-03-26
TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2014-03-26
TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2014-08-25
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2014-08-25
PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2014-03-26
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2014-03-26
PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2014-08-25
SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2014-08-25
HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2014-03-26
RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2014-03-26
RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2012-04-20
TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2014-08-25
Other Directorships of KUNDAN DUTTA
Company Name CIN Designation Appointment Date Cessation
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2015-03-23
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2020-09-29
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2021-09-06
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2021-07-28
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2021-09-06
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2021-09-06
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2021-07-28
LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2015-05-28
MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2015-05-28
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2020-09-24
INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2020-09-29
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2020-09-21
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2020-09-29
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2020-09-21
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2020-09-21
JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-03-30
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-23
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2018-09-05
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Additional Director 2018-11-01 Ongoing
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2019-01-10
JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2015-05-28
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2019-01-10
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director 2019-02-01 Ongoing
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2015-03-23
INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2022-02-15
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2019-03-11
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2019-04-02
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2019-03-11
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2018-01-15
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2020-09-21
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2020-09-21
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2020-09-21
EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2015-05-28
AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2018-01-15
OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2015-05-28
MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2022-02-15
SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2021-07-28
ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2015-03-23
FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2017-03-30
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2019-01-10
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2019-01-10
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2017-03-30
BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2015-03-23
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2019-01-10
TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2015-05-28
TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2015-03-23
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director 2019-02-01 Ongoing
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2015-03-23
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Additional Director 2018-11-01 Ongoing
HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2015-02-11
RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2015-03-23
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2019-01-05
Other Directorships of SANJEEV SINGHANIA
Company Name CIN Designation Appointment Date Cessation
LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-23
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2015-03-23
BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-23
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-23
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2015-03-23
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-23
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-23
PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-23
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2015-03-23
AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2015-05-28
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director 2017-03-30 Ongoing
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director 2015-03-02 Ongoing
SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director 2017-03-30 Ongoing
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-03-23
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2018-01-15
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2015-03-23
ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director 2014-08-25 Ongoing
AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director 2014-08-25 Ongoing
FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director 2014-08-25 Ongoing
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2015-05-28
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director 2014-08-25 Ongoing
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director 2017-03-30 Ongoing
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director 2014-08-25 Ongoing
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director 2017-03-30 Ongoing
BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2015-03-23
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2015-03-23
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2015-03-23
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-03-23
Other Directorships of RABIN BANKA
Company Name CIN Designation Appointment Date Cessation
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2019-01-10
LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2019-03-25
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-04-02
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-03-27
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-12-12
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2019-01-10
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2019-01-10
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2019-01-10
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2017-08-16
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2017-02-20
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2017-02-20
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2019-02-01
INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2019-02-01
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-03-23
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2019-01-10
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2019-01-10
MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2019-02-01
POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2019-03-12
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
Other Directorships of AJAY MADAN
Other Directorships of RESHMA MADAN
Other Directorships of ABHIJEET DUTTA
Company Name CIN Designation Appointment Date Cessation
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2014-03-29
GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2013-01-28
ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director 2016-06-03 Ongoing
PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director 2016-06-03 Ongoing
PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director 2016-06-03 Ongoing
TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2014-07-15
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2014-03-29
EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2014-03-29
STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2014-03-29
MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2014-07-07
MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2014-07-04
PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2014-07-03
LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2014-03-29
WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director - 2013-05-15
ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director 2012-12-20 Ongoing
DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director 2012-12-20 Ongoing
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director 2012-01-12 Ongoing
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2017-11-30
AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2014-07-15
WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2014-07-17
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
Other Directorships of KRISHNA JAISWAL
Company Name CIN Designation Appointment Date Cessation
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2014-12-12
BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director 2014-09-19 Ongoing
CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director 2014-08-04 Ongoing
GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-10-27
GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2012-08-28
MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-02
MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2014-03-29
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director - 2015-04-24
KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-01-02
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
Other Directorships of RANJIT DAS
Company Name CIN Designation Appointment Date Cessation
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2020-09-29
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2021-09-06
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2021-07-28
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2021-09-06
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2021-09-06
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2021-07-28
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2020-09-24
INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2020-09-29
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-23
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2020-09-29
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2020-09-21
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2020-09-21
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2022-02-15
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-05-28
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2018-09-05
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-05-28
AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2015-05-28
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Additional Director 2018-11-01 Ongoing
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2015-03-23
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2019-01-10
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2017-03-30
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2015-02-11
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2019-01-10
SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2017-03-30
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director 2019-02-01 Ongoing
REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2015-05-28
INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2022-02-15
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2019-03-11
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2019-04-02
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2019-03-11
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2019-01-05
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2020-09-21
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2020-09-21
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2020-09-21
ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2017-03-30
MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2022-02-15
SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2015-05-28
WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2021-07-28
ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2015-05-28
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2019-01-10
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2019-01-10
SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2015-05-28
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2017-03-30
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2017-03-30
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2017-03-30
LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2019-01-10
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director 2019-02-01 Ongoing
POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2015-03-23
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Additional Director 2018-11-01 Ongoing
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2015-03-23
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2015-03-23
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2018-01-15
Other Directorships of SOURAV SULTANIA
Company Name CIN Designation Appointment Date Cessation
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2019-01-10
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2016-01-01
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2019-01-10
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2019-01-10
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2019-01-10
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2017-08-16
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2017-02-20
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2017-02-20
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director 2019-01-10 Ongoing
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director 2019-01-10 Ongoing
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-03-23
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2019-01-10
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2019-01-10
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director 2019-01-10 Ongoing
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director 2019-01-10 Ongoing
LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director 2019-01-10 Ongoing
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23

CIN Company Name Company Address
U52190DL2012PTC354561 AJITABH TRADELINKS PRIVATE LIMITED A-71, FIEE, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
U52190DL2012PTC354565 HARDSOFT WHOLESELLER PRIVATE LIMITED A-71, FIEE, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
U52190DL2012PTC354566 JAIWANTI DEALERS PRIVATE LIMITED A-71, FIEE, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
U74999DL2012PTC354563 ASTBHUJA CONSULTANTS PRIVATE LIMITED A-71, FIEE, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
U74899DL1962PTC003792 SWATANTRA LAND AND FINANCE PVT LTD A 71 F.I.E.E. Phase-II Okhla Industrial Area , New Delhi, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ACK-9877 PLM61 REALESTATE DEVELOPERS LLP Plot No. A-71, Okhla Industrial Area,,Phase II, New Delhi,New Delhi,South Delhi,Delhi,India-110020
ACK-9909 PLM90 REALTECH LLP Plot No. A-71,,Okhla Industrial Area, Phase-II, New Delhi,New Delhi,South Delhi,Delhi,India-110020
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
ACJ-0534 BINARY INFOSEC LLP A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020
ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U74999DL2018PTC332331 LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U74140DL2005PTC139051 GECAS SERVICES INDIA PRIVATE LIMITED A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020
ACX-9276 PLM 86 REALESTATE LLP Plot No A-71 Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
U35105DL2023PTC410937 HFM GREEN ENERGY PRIVATE LIMITED A-69, FIEE COMPLEX,,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
U68100DL2008PLC172113 HFM SOLAR POWER LIMITED A-69, FIEE Complex,,Okhla Industrial Area, Phase-II,,New Delhi,South Delhi,Delhi,110020-India
U92130DL2021PTC378275 SPECTRUM EVENTS PRIVATE LIMITED A-56 FIEE,SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI , DELHI, Delhi, India - 110020
ACD-8858 CLIQPOST DIGITAL INDIA LLP A-4 6 FIEE GRND FLR,OKHLA,INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,India-110020
ABB-2046 BS SAREEN CONSTRUCTION LLP A-42 First Floor,FIEE Complex,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
U46497DL2023PTC412895 STAGE HEALTHCARE SERVICES PRIVATE LIMITED A-42 FIRTS FLOOR, FIEE COMPLEX,OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India
U85190DL2021PTC386390 RESPONSIBLE INFLUENCE PRIVATE LIMITED A-31 SECOND FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI , DELHI, Delhi, India - 110020
ABB-1078 KEL ENVIRONMENTAL ENGINEERING LLP A-68, GF, Durga Bhawan, FIEE Complex,,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,India-110020
U62099DL2023PTC411481 BEATO HEALTH SCIENCES PRIVATE LIMITED A-9, Ground & Third Floor, FIEE Complex,,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
U62099DL2024PTC437386 TABZ TECH SYSTEM PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX,SUITE-1316 OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
U47630DL2026FTC461513 RENOUF IMPORT DIRECT INDIA PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1477,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
AAS-2814 AFORESERVE AUTOMATION LLP A 1, FIEE Okhla Industrial Area Phase II New Delhi, Delhi, India - 110020
AAG-6888 STELLEX VENTURES LLP A-69, FIEE, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100926481 2024-04-30 - - 15,000,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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

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