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    LIABLE DISTRIBUTORS PRIVATE LIMITED

    CIN: U52190WB2010PTC146990
    Purchase Report

    LIABLE DISTRIBUTORS PRIVATE LIMITED (CIN: U52190WB2010PTC146990) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 114840.00.

    LIABLE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LIABLE DISTRIBUTORS 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.].

    LIABLE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC146990 and its registration number is 146990. Users may contact LIABLE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIABLE DISTRIBUTORS PRIVATE LIMITED is 225D A.J.C BOSE ROAD , Kolkata, West Bengal, India - 700020.

    Current status of LIABLE DISTRIBUTORS PRIVATE LIMITED is - Converted to LLP.

    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
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    Previous Names

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    ZaubaCorp's company report for LIABLE DISTRIBUTORS 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.

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    Purchase full report of LIABLE DISTRIBUTORS

    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 LIABLE DISTRIBUTORS 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 LIABLE DISTRIBUTORS
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of LIABLE DISTRIBUTORS
    DIN Director Name Designation Appointment Date Cessation
    01102474 DURGA PRASAD GOENKA Director - 2012-05-15
    02726099 AFSAR ALI Director - 2012-03-15
    02932980 SHEIKH HAIDER HOSSAIN Director - 2012-03-15
    00429950 OM PRAKASH AGARWALA Director - 2020-02-23
    00469072 NARENDRA SINGH Director - 2017-05-09
    00469109 ROHIT KUMAR JAIN Director - 2017-05-08
    01497124 LALIT KUMAR TODI Director - 2020-02-23
    02224408 NISHA AGARWALA Director - 2020-01-25
    Other Directorships of DURGA PRASAD GOENKA
    Company Name CIN Designation Appointment Date Cessation
    GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-09-16
    SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
    BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
    VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
    JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
    WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
    QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
    SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
    SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
    EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
    IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
    ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
    ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
    GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
    SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2012-07-14
    MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
    TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
    BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
    IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
    BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
    SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
    DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2012-11-30
    MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-04-10
    MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2017-05-10 Ongoing
    VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Additional Director - 2011-12-15
    TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
    ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
    EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
    MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
    AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
    GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
    EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
    SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
    MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
    SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
    BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
    LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
    GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2012-07-14
    REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
    INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
    NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
    SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2012-07-14
    NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
    WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
    FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
    PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
    REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
    SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
    SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
    CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
    AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
    EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
    DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
    AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
    BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
    GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
    HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
    INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
    STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
    SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
    PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
    AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
    EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
    LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
    PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
    SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
    EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
    BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
    LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
    NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
    NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
    VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
    GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
    LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
    ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
    BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
    NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
    OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
    STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
    PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
    ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
    DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
    KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
    MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
    NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
    ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
    ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
    GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
    PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
    AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
    AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
    MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
    COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
    POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-20
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
    APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
    MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
    QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
    TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
    BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
    VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
    JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
    REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
    HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
    HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
    WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
    ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
    PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
    FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
    PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
    MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
    DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
    CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
    CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
    RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
    MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
    PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
    ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
    DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
    ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
    DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
    SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
    SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
    LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
    NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
    COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
    SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2011-01-11
    GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
    TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
    VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-03-29
    MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-07-14
    JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
    QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
    SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing
    Other Directorships of AFSAR ALI
    Company Name CIN Designation Appointment Date Cessation
    BREEZ & SWEEP PVT LTD U31901WB1979PTC032426 Director 2010-01-08 Ongoing
    BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-08-03
    VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-08-03
    NOVEL DEALTRADE PRIVATE LIMITED U52100AS2010PTC011713 Director - 2011-10-15
    COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-08-17
    ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2011-11-29
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-01
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
    EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
    SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
    HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
    EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
    LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
    PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
    ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
    HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
    CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
    TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-02
    COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
    YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director 2009-11-02 Ongoing
    ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
    Other Directorships of SHEIKH HAIDER HOSSAIN
    Company Name CIN Designation Appointment Date Cessation
    EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
    KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
    MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
    HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
    HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
    TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
    LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
    TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
    SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
    GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
    TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
    TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
    LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
    JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
    GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
    GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
    HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
    INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
    SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
    EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
    SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
    MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
    LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
    EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
    RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
    ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
    REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
    PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
    HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
    STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
    MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
    AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
    GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
    SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
    HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
    APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-07
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
    FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
    INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
    HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
    EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
    LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
    PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
    ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
    HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
    CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
    HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
    GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
    POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
    VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
    ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
    Other Directorships of OM PRAKASH AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    GREENJASPER STEELS LLP AAN-1982 Designated Partner 2018-08-27 Ongoing
    ELDERSON DEALERS LLP AAP-0971 Designated Partner 2019-04-26 Ongoing
    EMARS DEALERS LLP AAP-1079 Designated Partner 2019-04-29 Ongoing
    TODI DEVCON LLP AAR-4309 Designated Partner 2020-07-01 Ongoing
    TODI DEVELOPERS LLP AAR-4310 Designated Partner 2020-07-01 Ongoing
    LIABLE DISTRIBUTORS LLP AAS-0310 Designated Partner 2020-02-24 Ongoing
    OPLK ESTATES LLP AAT-2602 Designated Partner - 2022-05-18
    LKOP PROPERTIES LLP AAU-5586 Designated Partner 2020-11-05 Ongoing
    TWO TWO FIVE C LLP AAW-7838 Designated Partner 2021-04-21 Ongoing
    AMAR TRADERS & FINANCE CO LTD L65993WB1983PLC036535 Director 2005-12-06 Ongoing
    NIMISHA AGRO-TECH PRIVATE LIMITED U01403WB2013PTC192967 Director 2013-11-25 Ongoing
    NIMISHA BEVERAGES TRADERS PRIVATE LIMITED U15122WB2013PTC192924 Director 2013-11-25 Ongoing
    TEE DEE PUBLICATIONS PVT. LTD. U22110WB1994PTC063463 Director 1994-06-07 Ongoing
    REFORM TOOLS PRIVATE LIMITED U28999WB2000PTC092308 Director 2000-08-18 Ongoing
    SWAHOM SHIPPING SERVICES PRIVATE LIMITED U35111WB1999PTC089713 Director 1999-09-01 Ongoing
    GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2015-01-19
    GOODMAN CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC099976 Director 2010-08-05 Ongoing
    LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2015-01-19
    MUKHILAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192966 Director 2013-11-25 Ongoing
    MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-23
    CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2018-03-23
    AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
    SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2015-01-19
    TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
    TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
    HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2018-03-21
    SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
    MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director 2018-07-26 Ongoing
    EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2015-01-19
    VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director 2018-07-26 Ongoing
    TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2013-03-09 Ongoing
    HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director 2018-09-03 Ongoing
    VIDARSHANA FINANCE & INVESTMENTS PVT LTD U65993WB1983PTC035972 Director 1999-12-16 Ongoing
    ARPEE BUILDERS & PROMOTERS PVT LTD U70101WB1982PTC034510 Director 1988-03-25 Ongoing
    JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Additional Director - 2018-03-23
    PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2018-03-23
    NIRGUNA SOFTWARE PRIVATE LIMITED U72300WB2013PTC192968 Director 2013-11-25 Ongoing
    ELDERSON DEALERS PRIVATE LIMITED U74900WB2010PTC147071 Director - 2019-04-25
    EMARS DEALERS PRIVATE LIMITED U74900WB2010PTC147593 Director - 2019-04-28
    PANDURANGA SALES PRIVATE LIMITED U74900WB2013PTC192969 Director 2013-11-25 Ongoing
    PAPADHARINI TRACOM PRIVATE LIMITED U74900WB2013PTC192982 Director 2013-11-25 Ongoing
    LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
    CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
    Other Directorships of NARENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    ABHINAV YANTRIK UDYOG PVT LTD U27106WB1976PTC030747 Director - 2011-08-20
    GOODMAN CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC099976 Director - 2011-12-01
    SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2017-05-09
    DHARA PROMOTERS PRIVATE LIMITED U74210WB2004PTC100380 Director - 2011-12-01
    Other Directorships of ROHIT KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    CHARU DIESELS LLP AAM-5798 Partner 2019-11-11 Ongoing
    PALLAN REALTORS PRIVATE LIMITED U45400WB2011PTC156755 Director 2011-01-05 Ongoing
    RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Additional Director - 2015-09-30
    RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2017-03-01
    SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2019-01-01
    SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director 2012-02-13 Ongoing
    PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Additional Director - 2015-09-30
    PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2017-03-01
    SUSAN EXPORTS PRIVATE LIMITED U65922WB1996PTC081600 Director 2008-05-26 Ongoing
    ANANT CONTRACTS PRIVATE LIMITED U74210WB2004PTC100381 Director - 2009-10-03
    MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2019-01-01
    Other Directorships of LALIT KUMAR TODI
    Company Name CIN Designation Appointment Date Cessation
    SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
    KRISHNA KANHAIYA DEVELOPERS LLP AAF-5169 Designated Partner - 2022-12-15
    KAMALIKA TIE-UP LLP AAM-0460 Designated Partner 2018-02-19 Ongoing
    GREENJASPER STEELS LLP AAN-1982 Partner 2018-08-27 Ongoing
    CONNECT COMMO TRADE LLP AAP-1783 Designated Partner 2019-05-03 Ongoing
    REBAR DEALERS LLP AAP-2081 Designated Partner 2019-05-07 Ongoing
    LIABLE DISTRIBUTORS LLP AAS-0310 Designated Partner 2020-02-24 Ongoing
    BEGONIA IRON & STEEL PRIVATE LIMITED U27310WB2013PTC192394 Director 2017-11-24 Ongoing
    GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2018-03-21
    LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2017-04-05
    AROKYA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195451 Director 2017-11-24 Ongoing
    MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-21
    DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director 2011-02-16 Ongoing
    AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
    SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2018-03-21
    TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
    TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
    HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2018-03-21
    SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
    KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2018-02-18
    EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2017-03-28
    HOTEL BENGAL INN PRIVATE LIMITED U55101WB2004PTC099240 Director 2005-01-20 Ongoing
    TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2014-05-05 Ongoing
    TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director - 2007-01-04
    SAWALKA PROPERTIES PVT LTD U65993WB1980PTC032754 Director 2015-06-11 Ongoing
    BELILIOUS PROPERTIES PRIVATE LIMITED U70100WB1997PTC083361 Director 2010-08-05 Ongoing
    SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
    SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
    ARCHITAH ECOM PRIVATE LIMITED U72300WB2013PTC192324 Director 2017-11-24 Ongoing
    ATINDRIYA COMPUTER PRIVATE LIMITED U72300WB2013PTC193013 Director 2017-11-24 Ongoing
    CONNECT COMMO TRADE PRIVATE LIMITED U74120WB2010PTC147590 Director - 2019-05-02
    KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Additional Director - 2010-06-17
    DHARA PROMOTERS PRIVATE LIMITED U74210WB2004PTC100380 Director 2009-02-10 Ongoing
    REBAR DEALERS PRIVATE LIMITED U74900WB2010PTC147594 Director - 2019-05-06
    BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director 2017-11-24 Ongoing
    LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
    CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
    Other Directorships of NISHA AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    KAMALIKA TIE-UP LLP AAM-0460 Designated Partner 2018-02-19 Ongoing
    ELDERSON DEALERS LLP AAP-0971 Designated Partner 2019-04-26 Ongoing
    EMARS DEALERS LLP AAP-1079 Designated Partner 2019-04-29 Ongoing
    TIRUPATI MULTIFIBRE JUTE MANUFACTURES PVT. LTD. U17119WB1993PTC058506 Director 2017-05-23 Ongoing
    KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2018-02-18
    ELDERSON DEALERS PRIVATE LIMITED U74900WB2010PTC147071 Director - 2019-04-25
    EMARS DEALERS PRIVATE LIMITED U74900WB2010PTC147593 Director - 2019-04-28

    CIN Company Name Company Address
    U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
    AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
    U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
    AAW-7838 TWO TWO FIVE C LLP TWO TWO FIVE C LLP 225D A J C BOSE ROAD KOLKATA, West Bengal, India - 700020
    ACF-5602 AAMODINI PROPERTIES LLP 225D A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACF-8075 VALABHI ENDEAVOURS LLP 225D A. J. C. BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
    ACF-8086 AISHANI ENDEAVOURS LLP 225D A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,India-700020
    ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
    ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
    U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
    U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
    U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
    U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
    ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
    U13942WB2023PTC265726 UNICORN FIBRES PRIVATE LIMITED 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India
    U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
    ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
    U01162WB2023PTC265760 BENGAL FIBRES PRIVATE LIMITED A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
    U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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