Ask Prime Research about HI-TECH-VINTRADE-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

HI-TECH VINTRADE PRIVATE LIMITED

CIN: U52190WB2009PTC137382 As on: 2026-07-13

HI-TECH VINTRADE PRIVATE LIMITED (CIN: U52190WB2009PTC137382) is a Private company incorporated on 01 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 100000.00.

HI-TECH VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HI-TECH 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 HI-TECH VINTRADE PRIVATE LIMITED are VIMAL DAYMA, SITA RAM DAYMA, and SANTOSH KUMAR JHA.

HI-TECH VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC137382 and its registration number is 137382. Users may contact HI-TECH VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-TECH VINTRADE PRIVATE LIMITED is 81,RABINDRA NAGAR B.T.ROAD, DUNLOP , KOLKATA, West Bengal, India - 700108.

Current status of HI-TECH VINTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HI-TECH 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.

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 HI-TECH VINTRADE

Purchase full report of HI-TECH VINTRADE

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 HI-TECH 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 HI-TECH VINTRADE
DIN Director Name Designation Appointment Date
02615712 VIMAL DAYMA Director 2010-05-25
02615732 SITA RAM DAYMA Director 2010-05-25
07357060 SANTOSH KUMAR JHA Director 2013-08-21
Past Directors & Key Managerial Personnel of HI-TECH VINTRADE
DIN Director Name Designation Appointment Date Cessation
02280318 ARUN KUMAR KHARWAR Director - 2009-08-07
02631926 PRASANT BHATT Director - 2009-08-07
02267305 NAVEEN DALMIA Director - 2013-06-12
02439761 SATYEN MITRA Director - 2013-06-12
02847967 MANDEEP KRISHANLAL BAJAJ Director - 2013-08-21
00193398 JUGAL KISHORE BHUTRA Director - 2013-08-21
02267300 RADHEY SHYAM DALMIA Director - 2013-06-12
Other Directorships of ARUN KUMAR KHARWAR
Company Name CIN Designation Appointment Date Cessation
DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
Other Directorships of VIMAL DAYMA
Company Name CIN Designation Appointment Date Cessation
SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2014-02-24 Ongoing
MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-05-03 Ongoing
ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2010-05-25 Ongoing
JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2013-12-23 Ongoing
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2013-12-16 Ongoing
VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2013-12-20 Ongoing
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2015-04-08 Ongoing
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-10-10
PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-12-02
BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-11-07
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2014-02-24 Ongoing
LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2012-04-18 Ongoing
RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2013-12-24 Ongoing
ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-12-11 Ongoing
LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2014-02-24 Ongoing
MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2014-02-27 Ongoing
MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2013-11-05
HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
Other Directorships of SITA RAM DAYMA
Company Name CIN Designation Appointment Date Cessation
MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director 2014-01-28 Ongoing
TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2014-02-25 Ongoing
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-01-25
SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2014-02-25 Ongoing
OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director 2012-01-11 Ongoing
REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2010-05-25
UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2014-02-25 Ongoing
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-11-22
FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director 2015-04-08 Ongoing
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-21
PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2015-04-08 Ongoing
LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director 2012-09-21 Ongoing
ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2010-05-26 Ongoing
VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director 2010-05-24 Ongoing
HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-12-31
ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
Other Directorships of PRASANT BHATT
Company Name CIN Designation Appointment Date Cessation
DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
Other Directorships of NAVEEN DALMIA
Company Name CIN Designation Appointment Date Cessation
PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2013-06-12
JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director 2008-08-18 Ongoing
Other Directorships of SATYEN MITRA
Company Name CIN Designation Appointment Date Cessation
PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2013-06-12
HEMANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160897 Director 2011-03-25 Ongoing
Other Directorships of MANDEEP KRISHANLAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
MEET GOURMET LLP AAZ-4742 Designated Partner 2021-11-15 Ongoing
K-FINS PUMPS PRIVATE LIMITED U31100GJ2010PTC061719 Director 2010-07-23 Ongoing
INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director 2010-04-02 Ongoing
GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2014-03-26
QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-09-14
LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2014-03-05
KRIFOUR INDUSTRIES PRIVATE LIMITED U74999WB2012PTC179878 Director - 2021-09-23
KRIFOUR INDUSTRIES PRIVATE LIMITED U74999WB2012PTC179878 Whole-time director 2021-09-23 Ongoing
Other Directorships of SANTOSH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED U74140WB2008PTC126532 Director 2013-08-21 Ongoing
SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director 2017-05-01 Ongoing
Other Directorships of JUGAL KISHORE BHUTRA
Other Directorships of RADHEY SHYAM DALMIA
Company Name CIN Designation Appointment Date Cessation
PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2013-06-12
JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director 2008-08-18 Ongoing

CIN Company Name Company Address
U45309WB2016PLC215554 NAVITA NIRMAN LIMITED 127, B.T. ROAD, SAKET NAGAR COLONY PHASE 1, DUNLOP , KOLKATA, West Bengal, India - 700108
U24230WB2020PTC236325 NUTRESSA PHARMACEUTICALS PRIVATE LIMITED GROUND FLOOR, FL-3C 156/23/A, B.T.ROAD, KOLKATA Parganas North WEST BENGAL 700108 INDIA , KOLKATA, West Bengal, India - 700108
U55209WB2022PTC254860 POSITIVE INCLUSIONS PRIVATE LIMITED 152, B T Road,Rangoli Building, 1st Floor, Dunlop,Kolkata,Kolkata,West Bengal,700108-India
U46630WB2026PTC288180 REGAL TILE MARBEL PRIVATE LIMITED 124 RabindraNagar,Government Colony Rd, Dunlop, Saket Nagar, Gr Floor,Dunlop Gurudwar,Kolkata,Kolkata,West Bengal,700108-India
U27100WB2005PTC105409 SONAR BANGLA GOLD PRIVATE LIMITED 140, B. T. ROAD DUNLOP SUPER MARKET , KOLKATA, West Bengal, India - 700108
U24240WB2012PTC180277 S M DETERGENT PRIVATE LIMITED 156/71, B.T. ROAD NORTHERN PARK, DUNLOP , KOLKATA, West Bengal, India - 700108
U29130WB2009PTC138504 GTS ENGINEERING & TRADING COMPANY PRIVAT E LIMITED 156/A/65 B. T ROAD NORTHERN PARK, DUNLOP , KOLKATA, West Bengal, India - 700108
U45400WB2012PTC183798 ABKON INFRACARE PRIVATE LIMITED 156/A/65, B.T.ROAD, NORTHERN PARK, DUNLOP, , KOLKATA, West Bengal, India - 700108
U72200WB2012PTC183959 SOFTPOINTZONE INFOTECH PRIVATE LIMITED 138/1, B. T. ROAD, 1ST FLOOR DUNLOP , KOLKATA, West Bengal, India - 700108
U72200WB2017PTC221857 JESIKA KNOWLEDGE INFOTECH PRIVATE LIMITED 141A, B.T. ROAD, DUNLOP BALAJI FANCY MARKET , KOLKATA, West Bengal, India - 700108
U27205WB2011PLC163019 UNITED INDIA GEMS & JEWELLARY MANUFACTURING INDUSTRIES LIMITED 121/1/A B T ROAD DUNLOP BLUE PEARL APPARTMENT , KOLKATA, West Bengal, India - 700108
U51909WB2011PTC170063 RUTILANT MARCOM PRIVATE LIMITED 141 B.T. Road, ROOM NO-7, GOPI SADAN BUILDING DUNLOP , KOLKATA, West Bengal, India - 700108
U74999WB2012PTC182057 RUTILANT HEALTH CARE PRIVATE LIMITED 141 B.T ROAD GOPI SADAN BUILDING ROOM NO 7 DUNLOP , KOLKATA, West Bengal, India - 700108
U74999WB2016PTC216902 QUICK E-SOLVE ENGINEERING PRIVATE LIMITED BLUE APARTMENT GROUND FLOOR 121/1A B T ROAD DUNLOP , KOLKATA, West Bengal, India - 700108
U15492WB2011PTC166658 SOMANSH FOOD PROCESSING & TRADING PRIVATE LIMITED 156/1/3/C, B.T.ROAD, NEAR KHALSHA MODEL SCHOOL DUNLOP , KOLKATA, West Bengal, India - 700108
U51909WB2008PTC131068 HIGHVIEW DEALERS PRIVATE LIMITED DUNLOP SUPER MARKET, 140, B.T. ROAD, BLOCK- F, ROOM NO- 7, , KOLKATA, West Bengal, India - 700108
U70200WB2013PTC193250 NANDGOPALA INFRACON PRIVATE LIMITED DUNLOP SUPER MARKET, 140, B.T. ROAD, BLOCK- F, ROOM NO- 7, , KOLKATA, West Bengal, India - 700108
U45201WB2019PTC232552 LOWEN ACHAT PROPERTY MANAGEMENT PRIVATE LIMITED 156/6, B. T. ROAD, NORTHN PARK DUNLOP BRIDGE, BARANAGAR, NORTH 24 PGS , KOLKATA, West Bengal, India - 700108
U70109WB2012PTC175140 BAVI BUILDCON PRIVATE LIMITED SAKET NAGAR, FLAT 2/2A, 127, B.T. ROAD, NEAR BHARAT GAS OFFICE , Kolkata, West Bengal, India - 700108
U45400WB2013PTC197792 U S BUILDERS (INDIA) PRIVATE LIMITED BL-2, 4-FLOOR, FL-4D, 127-HDG, 482, B.T. ROAD, SAKET NAGAR, , KOLKATA, West Bengal, India - 700108
U74909WB2026PTC287575 NOVARA ADVENTURES PRIVATE LIMITED 140/B, B T ROAD,LP-117/3/1,Kolkata,Kolkata,West Bengal,700108-India
ACG-7629 KOSAN ENGINEERING LLP 121, B.T. ROAD,BLUE PEARL APT., BL-B, GR-FL,Kolkata,Kolkata,West Bengal,India-700108
U72300WB2014PTC199608 SATKARTAR WEB SOLUTIONS PRIVATE LIMITED HOLDING NO. 805, WORD NO. 14 OF 1/A SUBHAS PALLY (108/110, B. T. ROAD, KOLKATA - 700108) , KOLKATA, West Bengal, India - 700108
U45500WB2020PLC236155 JEEN MATA PROMOTERS LIMITED 127, B T ROAD, SAKET NAGAR, PHASE 1,KOLKATA,Parganas North,West Bengal,700108-India
U67120WB2001PTC092990 INSIGHT SOFTWARE MANAGEMENT SERVICES PRIVATE LIMITED BL-B-1/I 102 B T ROAD , KOLKATA, West Bengal, India - 700108
AAJ-6469 TURTAS INTERNATIONAL EXPO LLP KAMALA VILLA, 156/B/3/C/1 B.T. ROAD KOLKATA, West Bengal, India - 700108
U50102WB2014OPC202085 WITTY SOLUTIONS OPC PRIVATE LIMITED 156/B/3/C/1, B.T, ROAD KAMAL VILAA , KOLKATA, West Bengal, India - 700108
U45400WB2012PLC184079 BUILT INDIA INFRAPROJECTS LIMITED 156/B/3/C/1, B.T. ROAD KAMALA VILLA , KOLKATA, West Bengal, India - 700108
U74140WB2012PTC184894 SOLVE FINANCIAL ADVISORY PRIVATE LIMITED 156/B/3/C/1, B.T. ROAD KAMALA VILLA , KOLKATA, West Bengal, India - 700108

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99