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      JETAA VINTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC148142 As on: 2026-07-13
      Purchase Report

      JETAA VINTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC148142) is a Private company incorporated on 17 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      JETAA VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JETAA 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 JETAA VINTRADE PRIVATE LIMITED are SIDDHARTH JAIN, and SANJAY VYAS KUMAR.

      JETAA VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148142 and its registration number is 148142. Users may contact JETAA VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JETAA VINTRADE PRIVATE LIMITED is TODI MANSION,P-15,INDIA EXCHANGE PLACE(EXTENSION), UNIT NO-501,5TH FLOOR, , KOLKATA, West Bengal, India - 700073.

      Current status of JETAA VINTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for JETAA 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.

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      Purchase full report of JETAA 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 JETAA 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 JETAA VINTRADE
      DIN Director Name Designation Appointment Date
      07997847 SIDDHARTH JAIN Director 2018-09-29
      00532535 SANJAY VYAS KUMAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of JETAA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      05163615 NAG NARAYAN CHOWDHURY Director - 2013-04-23
      05173569 SUSANT BHATT Director - 2013-04-23
      00529066 ASHISH GOYAL Director - 2019-03-26
      00529308 ANITA SINGHANIA Director - 2019-03-26
      02567046 DEVENDRA LATH Director - 2012-03-09
      02650798 OMPRAKASH AHLUWALIA Director - 2012-03-09
      02967746 ARUP SARKAR Director - 2011-10-01
      Other Directorships of NAG NARAYAN CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director 2010-05-25 Ongoing
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director 2010-05-27 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-08-06
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2016-03-14
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2013-03-09
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director 2013-12-20 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-02-06
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-02-06
      AMRITPHAL VINCOM PRIVATE LIMITED U51909WB2011PTC171326 Director 2012-01-05 Ongoing
      LAXMIPUTRA DEALCOMM PRIVATE LIMITED U51909WB2011PTC171328 Director 2012-01-05 Ongoing
      GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director - 2017-04-24
      BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director - 2017-04-24
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2013-02-15
      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2017-04-24
      AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director 2012-01-05 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-01-24
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2013-08-23
      GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2017-04-24
      LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director 2012-01-05 Ongoing
      CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director 2012-01-05 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-01-24
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2015-07-01
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director 2010-05-28 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2015-07-01
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director 2010-05-21 Ongoing
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-10 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2013-03-09
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2013-12-12 Ongoing
      Other Directorships of SUSANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2012-03-27 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director 2012-03-27 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-06
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-08-06
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-06-05
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-06-03
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-06
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2016-03-14
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-08-06
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director 2019-06-04 Ongoing
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-03-26 Ongoing
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director 2020-06-01 Ongoing
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director 2018-08-10 Ongoing
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2023-04-20
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-03-26 Ongoing
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-03-27 Ongoing
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director 2018-08-27 Ongoing
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director 2018-03-27 Ongoing
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-03-26 Ongoing
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director 2018-09-29 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-03-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-03-26 Ongoing
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2021-04-08 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-03-26 Ongoing
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2021-04-08 Ongoing
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2021-04-08 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2021-04-08 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2021-04-08 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2021-04-08 Ongoing
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2024-06-11
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      S. S. AGRO BIO TECH FLOUR MILLS PRIVATE LIMITED U15400WB2004PTC100231 Director - 2011-08-18
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2017-08-01
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2022-11-28
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2004-06-07 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2020-10-15
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2017-07-17
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2023-04-17
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2017-07-17
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2017-08-07
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2017-08-07
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2017-08-07
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2023-04-18
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director 2013-01-01 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2017-07-17
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2017-08-07
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
      Other Directorships of ANITA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director 2005-04-06 Ongoing
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director 2005-04-11 Ongoing
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2017-07-17
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2017-08-07
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2017-08-07
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2017-08-07
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2019-03-26
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2017-07-17
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2017-08-07
      Other Directorships of SANJAY VYAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2011-11-08
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2020-02-01
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2023-07-03
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22
      Other Directorships of DEVENDRA LATH
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2017-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2011-08-01
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-01-31
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2017-05-26
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2015-10-24
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director - 2013-02-01
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2013-02-01
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2018-07-23
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-08-09
      POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2012-05-10
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2018-04-11
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2018-07-23
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2010-11-23
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2010-11-23
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-08
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-08
      ANANTA TRACOM PRIVATE LIMITED U52190WB2010PTC145381 Director - 2013-02-22
      ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2012-05-10
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2013-01-22
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2018-08-10
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2010-11-23
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2010-11-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2010-11-23
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director - 2010-11-24
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director - 2010-11-24
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2018-07-25
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2018-07-25
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2018-08-09
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2018-07-25
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2015-10-31
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-09-08
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2018-07-24
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-09-08
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-07-25
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2015-10-31
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2018-09-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director - 2015-11-02
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2018-04-10
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2010-11-24
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2010-11-23
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director - 2010-11-23
      Other Directorships of OMPRAKASH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2013-08-12
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2009-10-28 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-03-04
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-03-13
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
      KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-03-13
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-03-13
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-03-12
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-03-12
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-03-12
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-03-12
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-03-12
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-03-02
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-03-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-03-08
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-03-09
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-03-15
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      Other Directorships of ARUP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29

      CIN Company Name Company Address
      U45400WB2013PTC194575 PUSHAPDHAM REALTORS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC151959 BASUMATA VINCOM PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2003PTC096705 AKANSHA MERCANTILE PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2006PTC110882 KOMAL NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118159 D K NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118184 K D AWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U65993WB1993PTC060497 SUPERDEAL RESOURCES PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U70101WB1994PTC062623 ELLIS NIKETAN PVT.LTD. TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U67120WB2010PTC152450 KOMAL CAPITAL MARKET PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1994PTC062633 KALLOL KUTIR PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74120WB2007PLC120159 BHABISHYA RICE MILL LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U45400WB2012PTC245818 RITU HEIGHTS PRIVATE LIMITED TODI MANSION, P-15, INIA EXCHANGE PLACE (EXTENSION UNIT NO, 501, 5TH FLOOR, KOLKATA - 70007 3 , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC186766 EVERLINK PROMOTERS PRIVATE LIMITED TODI MONSION,P-15,INDIA EXCHANGE PLACE,(EXTENSION) UNIT NO. 501, 5TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U74900WB2009PTC135548 BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR KOLKATA Kolkata WB 700073 IN
      U93000WB2018PTC228129 H&MA TOURS AND TRAVELS PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION 7TH FLOOR, UNIT NO. 719 , KOLKATA, West Bengal, India - 700073
      U27102WB2005PTC103001 MAHASAN BUILDERS PRIVATE LIMITED 7th Floor, Todi Mansion,Room No 704 P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC134170 PRATYAY AASHRAY PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136128 MATHRANIA TRADERS PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136280 NISCHIT AASHRAY PRIVATE LIMITED Room No 704, 7th Floor, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136281 ACINTYA HOUSING PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-704 , Kolkata, West Bengal, India - 700073
      U51909WB2012PTC181736 YELLOW TIE UP PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB2012PTC181740 ORANGE DEALCOM PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U51398WB1993PTC057943 COSMOS FINTEX PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB1991PTC051993 GANESH TRADE & COMMERCE PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U66000WB2010PTC224928 AEQUITAS INSURANCE BROKERS PRIVATE LIMITED TODI MANSION, SUITE NO. 720, 7TH FLOOR, P-15, INDIA EXCHANGE PLACE EXTENSION, , KOLKATA, West Bengal, India - 700073
      U67120WB1985PTC039563 BLUE MOON (INDIA) PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U74999WB1992PLC054054 A K G FINTEX LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U74999WB1992PLC054058 NEWMAN FINTEX LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U01100WB1970PTC027867 CALCUTTA BONE MILLS AND FERTILIZERS PVT. LTD. 9th Floor, Todi Mansion,,Lu Shun Sarani (Formerly P-15, India Exchange Place Extension),,Kolkata,Kolkata,West Bengal,700073-India
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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.

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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

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