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MOONSHINE COMMOSALE PRIVATE LIMITED

CIN: U52190WB2010PTC154709 As on: 2026-07-13

MOONSHINE COMMOSALE PRIVATE LIMITED (CIN: U52190WB2010PTC154709) is a Private company incorporated on 18 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

MOONSHINE COMMOSALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONSHINE COMMOSALE 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 MOONSHINE COMMOSALE PRIVATE LIMITED are BALKRISHNA TRIBHOVANDAS RAJGOR, and MANISH ARUN PALKAR.

MOONSHINE COMMOSALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC154709 and its registration number is 154709. Users may contact MOONSHINE COMMOSALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE COMMOSALE PRIVATE LIMITED is 55A/1G Swinhoe Lane, Kasba Ground Floor , Kolkata, West Bengal, India - 700042.

Current status of MOONSHINE COMMOSALE PRIVATE LIMITED is - Under process of striking off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MOONSHINE COMMOSALE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONSHINE COMMOSALE 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 MOONSHINE COMMOSALE
DIN Director Name Designation Appointment Date
00349002 BALKRISHNA TRIBHOVANDAS RAJGOR Director 2013-10-30
08429660 MANISH ARUN PALKAR Director 2019-09-30
Past Directors & Key Managerial Personnel of MOONSHINE COMMOSALE
DIN Director Name Designation Appointment Date Cessation
00325011 JUGAL KISHOR CHANDGOTIA Director - 2012-01-02
03629716 ANJAN SENAPATI Director - 2013-11-12
07309135 SUBRAMONIA IYER Additional Director - 2019-09-30
07309135 SUBRAMONIA IYER Director - 2021-03-15
08429660 MANISH ARUN PALKAR Additional Director - 2019-09-30
00025163 NIRMAL KUMAR SHAH Director - 2012-01-02
00076459 DEVANG HEMANTKUMAR VYAS Director - 2019-04-22
03561711 MADAN MOHAN SAHA Director - 2015-03-31
Other Directorships of JUGAL KISHOR CHANDGOTIA
Company Name CIN Designation Appointment Date Cessation
JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2014-02-01
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Additional Director - 2016-09-24
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Director - 2017-07-10
SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director 2008-04-01 Ongoing
SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director - 2017-10-26
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2012-01-02
BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2012-01-02
HARIOM DEALERS PRIVATE LIMITED U74999WB2010PTC154688 Director - 2011-01-12
HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2011-03-14
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2017-12-16
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
Other Directorships of BALKRISHNA TRIBHOVANDAS RAJGOR
Other Directorships of ANJAN SENAPATI
Company Name CIN Designation Appointment Date Cessation
PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2015-08-25
DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2015-08-25
SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2012-04-07
ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2015-03-31
ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2015-03-31
RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2015-03-31
BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2012-04-03
FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2017-06-01
FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2017-06-01
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-12-21
RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2015-03-31
RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2015-03-31
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2012-03-02
ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2017-06-01
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2015-03-31
ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2017-06-01
ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2015-03-31
PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2016-03-29
CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director 2011-11-07 Ongoing
VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director 2011-11-07 Ongoing
MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2014-11-21
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-08-06
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2011-11-07 Ongoing
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2012-04-03
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2011-11-07 Ongoing
ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2012-04-07
PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2015-03-31
MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2015-09-14
KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2014-12-15
MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2015-09-14
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2013-06-15
FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2015-08-25
VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2015-03-31
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2013-02-28
YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2014-01-08
ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2011-11-07 Ongoing
BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2011-11-07 Ongoing
BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2011-11-07 Ongoing
NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director 2011-11-07 Ongoing
LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director 2011-11-07 Ongoing
MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2011-11-07 Ongoing
MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director 2013-05-13 Ongoing
SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director 2011-11-07 Ongoing
REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2011-11-07 Ongoing
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director 2011-11-18 Ongoing
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-20
STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2014-01-31
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2015-03-31
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-08-06
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-12-21
RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2014-01-31
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-30
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-30
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-30
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2015-03-31
SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2015-03-31
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2015-03-31
PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2015-03-31
SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2015-03-31
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2015-03-31
TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2015-03-31
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2015-03-31
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2015-03-31
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2015-03-31
ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2015-03-31
BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2012-04-03
BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2012-04-03
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-12-21
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2012-03-02
SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2012-03-02
PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director 2011-10-11 Ongoing
DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2015-03-31
ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2015-03-31
ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2017-06-01
SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director - 2016-03-29
CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2015-03-31
ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2015-03-31
HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2015-03-31
INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2015-03-31
JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-30
RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2017-06-01
GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director 2011-03-21 Ongoing
MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2015-03-31
MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2016-03-29
RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2015-03-31
SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2013-11-12
TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2015-03-31
SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2015-03-31
SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2015-03-31
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2015-03-31
COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2015-03-31
UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2015-03-31
CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2015-03-31
AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director 2011-12-21 Ongoing
CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director 2011-12-21 Ongoing
NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director 2011-12-21 Ongoing
STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-30
VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director 2011-12-21 Ongoing
ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director 2017-06-01 Ongoing
BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director 2017-06-01 Ongoing
MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director 2017-06-01 Ongoing
NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director 2017-06-01 Ongoing
DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director 2011-12-21 Ongoing
LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-29
BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2015-03-31
LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director 2011-12-21 Ongoing
MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director 2011-12-21 Ongoing
STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-30
TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director 2014-02-10 Ongoing
AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director 2011-12-21 Ongoing
MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director 2011-12-21 Ongoing
EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2012-12-01
EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2012-11-09
HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director 2017-06-01 Ongoing
HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2015-03-31
EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2012-11-09
HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director 2017-06-01 Ongoing
HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2015-03-31
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-12-21
PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2015-03-31
DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2015-03-31
ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director 2017-06-01 Ongoing
ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2015-03-31
STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2015-03-31
ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2016-03-29
FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2015-03-31
OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2015-03-31
SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2017-06-01
Other Directorships of SUBRAMONIA IYER
Company Name CIN Designation Appointment Date Cessation
ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Additional Director - 2016-09-30
ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Director 2016-09-30 Ongoing
MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Additional Director - 2016-09-30
MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Director 2016-09-30 Ongoing
INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Additional Director - 2019-09-30
INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Director 2019-09-30 Ongoing
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Additional Director - 2021-11-30
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director 2021-11-30 Ongoing
SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Additional Director - 2019-09-30
SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director 2019-09-30 Ongoing
KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Additional Director - 2019-09-30
KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director 2019-09-30 Ongoing
BOSIMI EXPORTS (INDIA) LIMITED CN U51900MH1991PLC063865 Additional Director 2015-10-26 Ongoing
VISHAKHA MARKETING PVT LTD U51900MH1991PTC063370 Additional Director - 2016-09-30
VISHAKHA MARKETING PVT LTD U51900MH1991PTC063370 Director 2016-09-30 Ongoing
SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Additional Director - 2016-09-30
SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Director 2016-09-30 Ongoing
CHARULATA MARKETING PVT LTD U51900MH1991PTC063429 Additional Director - 2016-09-30
CHARULATA MARKETING PVT LTD U51900MH1991PTC063429 Director 2016-09-30 Ongoing
AISHWARYA TRADERS PRIVATE LIMITED U51900MH1991PTC064344 Additional Director - 2016-09-30
AISHWARYA TRADERS PRIVATE LIMITED U51900MH1991PTC064344 Director 2016-09-30 Ongoing
RUJUTA MARKETING PRIVATE LIMITED U51900MH1991PTC064345 Additional Director - 2016-09-30
RUJUTA MARKETING PRIVATE LIMITED U51900MH1991PTC064345 Director 2016-09-30 Ongoing
PARIJAT MERCANTILE TRADERS PVT LTD U51900MH1991PTC064652 Additional Director - 2016-09-30
PARIJAT MERCANTILE TRADERS PVT LTD U51900MH1991PTC064652 Director 2016-09-30 Ongoing
MANINI SYNTHETICS PRIVATE LIMITED U51909GJ1991PTC041730 Additional Director - 2019-09-30
MANINI SYNTHETICS PRIVATE LIMITED U51909GJ1991PTC041730 Director 2019-09-30 Ongoing
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Additional Director - 2019-09-30
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director 2019-09-30 Ongoing
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Additional Director - 2021-11-30
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director 2021-11-30 Ongoing
INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2021-03-15
DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Additional Director - 2017-09-30
DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Director 2017-09-30 Ongoing
DEVAMRIT INVESTMENT AND FINANCES PRIVATE LIMITED U65990MH1989PTC053103 Additional Director - 2017-09-30
DEVAMRIT INVESTMENT AND FINANCES PRIVATE LIMITED U65990MH1989PTC053103 Director 2017-09-30 Ongoing
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Additional Director - 2019-09-30
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director 2019-09-30 Ongoing
Other Directorships of MANISH ARUN PALKAR
Company Name CIN Designation Appointment Date Cessation
PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Additional Director - 2022-09-22
PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Director 2022-03-08 Ongoing
PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Additional Director - 2022-09-22
PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Director 2022-03-08 Ongoing
MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Additional Director - 2021-11-30
MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Director 2021-11-30 Ongoing
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Additional Director - 2019-09-30
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director 2019-09-30 Ongoing
SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Additional Director - 2019-09-30
SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director 2019-09-30 Ongoing
KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Additional Director - 2019-09-30
KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director 2019-09-30 Ongoing
RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Additional Director - 2020-12-30
RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Director 2020-12-30 Ongoing
BOSIMI EXPORTS (INDIA) LIMITED CN U51900MH1991PLC063865 Additional Director 2019-06-01 Ongoing
KRITHIKA TRADERS PRIVATE LIMITED U51900MH1991PTC063822 Additional Director 2022-03-30 Ongoing
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Additional Director - 2019-09-30
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director 2019-09-30 Ongoing
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Additional Director - 2019-09-30
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director 2019-09-30 Ongoing
SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Additional Director - 2019-09-30
SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director 2019-09-30 Ongoing
INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Additional Director - 2019-09-30
INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director 2019-09-30 Ongoing
DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Additional Director - 2020-12-31
DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Director 2020-12-31 Ongoing
AKHILESH MERCANTILE PRIVATE LIMITED U66120MH1991PTC064516 Additional Director - 2020-12-31
AKHILESH MERCANTILE PRIVATE LIMITED U66120MH1991PTC064516 Director 2020-12-31 Ongoing
MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Additional Director - 2020-12-31
MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director 2020-12-31 Ongoing
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Additional Director - 2019-09-30
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director 2019-09-30 Ongoing
Other Directorships of NIRMAL KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2013-04-01
SEAHAWK DEALERS LLP AAW-4485 Partner 2021-03-23 Ongoing
SEAHAWK DEALERS LLP AAW-4485 Partner - 2023-11-01
JOKA DEVELOPERS LLP ACA-4763 Designated Partner 2023-04-06 Ongoing
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
GENERMOT CRITICAL EQUIPMENTS PRIVATE LIMITED U28299WB2023PTC262692 Director 2023-06-08 Ongoing
HIGH RISE HOLDINGS PVT LTD U45200WB1989PTC046565 Director 1989-03-29 Ongoing
HAPPY VALLEY PROPERTIES AND INVESTMENTS PVT LTD U45203WB1987PTC042035 Director - 2017-07-10
SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director 1981-07-04 Ongoing
RANISATI PROPERTIES LTD U70101WB1975PLC029846 Director 1980-12-08 Ongoing
BENGAL TRANSWAYS NIRMAN PRIVATE LIMITED U70101WB2005PTC101760 Director 2005-02-17 Ongoing
OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2016-02-01
PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-27
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2021-03-22
Other Directorships of DEVANG HEMANTKUMAR VYAS
Company Name CIN Designation Appointment Date Cessation
RAK MAGNUM REALTY LLP AAF-2313 Designated Partner 2021-01-21 Ongoing
9M MAGNUM LLP AAO-6961 Designated Partner 2019-03-29 Ongoing
ANGRAJ DEVELOPERS LLP ACB-8694 Partner 2023-07-05 Ongoing
NITYAPRAKASHINI DEVELOPERS LLP ACB-9294 Partner 2023-07-07 Ongoing
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Additional Director - 2015-07-08
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 CFO(KMP) - 2016-09-30
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director 2015-07-08 Ongoing
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2014-03-03
RIO AQUA PRIVATE LIMITED U10207GJ2011PTC064352 Director - 2012-12-10
DEVANG TEXTILES PRIVATE LIMITED U17100MH1978PTC020240 Director 2009-09-22 Ongoing
VAISHALI TEXTILES PVT LTD U17119GJ1978PTC003235 Director 2009-09-22 Ongoing
PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Additional Director - 2016-02-15
PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Additional Director - 2016-09-29
PRAG BOSIMI TEXURISING PRIVATE LIMITED U17290AS2010PTC010340 Director - 2022-03-08
PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Additional Director - 2021-09-28
PRAG BOSIMI PACKAGING PRIVATE LIMITED U21022AS2011PTC010357 Director - 2022-03-08
ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Additional Director - 2016-09-30
ADVENTURE DIGITAL PRIVATE LIMITED U22100MH1991PTC064341 Director - 2022-03-30
MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED U25517MH1992PLC066442 Director - 2016-05-05
TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Additional Director - 2013-09-28
TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED U45200MH2011PTC217374 Director 2013-09-28 Ongoing
KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Additional Director - 2022-06-20
INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Additional Director - 2021-11-30
INDUSTRIAL ESTATES PRIVATE LIMITED U45202MH1951PTC008667 Director 2021-11-30 Ongoing
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2019-04-22
SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2019-03-25
KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2019-03-25
RHEA INFRABUILD PRIVATE LIMITED U51410MH1992PTC066183 Director - 2022-03-30
BOSIMI EXPORTS (INDIA) LIMITED CN U51900MH1991PLC063865 Director - 2016-05-05
RAMYA MARKETING PVT LTD U51900MH1991PTC063424 Additional Director - 2020-12-31
RAMYA MARKETING PVT LTD U51900MH1991PTC063424 Director 2020-12-31 Ongoing
SUHASINI MARKETING PVT LTD U51900MH1991PTC063426 Additional Director - 2020-12-31
SUHASINI MARKETING PVT LTD U51900MH1991PTC063426 Director 2020-12-31 Ongoing
SHRICHAKRA MARKETING PVT LTD U51900MH1991PTC063427 Additional Director - 2020-12-31
SHRICHAKRA MARKETING PVT LTD U51900MH1991PTC063427 Director 2020-12-31 Ongoing
SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Additional Director - 2016-09-30
SHASHANK MARKETING PRIVATE LIMITED U51900MH1991PTC063428 Director 2016-09-30 Ongoing
CHARULATA MARKETING PVT LTD U51900MH1991PTC063429 Director - 2015-03-31
KRITHIKA TRADERS PRIVATE LIMITED U51900MH1991PTC063822 Director - 2022-03-30
PRITHVI COMMERCIALS PRIVATE LIMITED U51900MH1991PTC064342 Additional Director - 2020-12-31
PRITHVI COMMERCIALS PRIVATE LIMITED U51900MH1991PTC064342 Director 2020-12-31 Ongoing
AISHWARYA TRADERS PRIVATE LIMITED U51900MH1991PTC064344 Director - 2015-03-24
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2019-04-22
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2019-04-22
SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2019-04-22
INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2019-04-22
KAUSHALYA MARKETING PRIVATE LIMITED U63090MH1991PTC063371 Additional Director - 2020-12-31
KAUSHALYA MARKETING PRIVATE LIMITED U63090MH1991PTC063371 Director 2020-12-31 Ongoing
DEVSAI INVESTMENTS AND FINANCES P LTD U65990MH1989PTC053015 Director - 2016-05-05
DEVAMRIT INVESTMENT AND FINANCES PRIVATE LIMITED U65990MH1989PTC053103 Director - 2016-05-05
AKHILESH MERCANTILE PRIVATE LIMITED U66120MH1991PTC064516 Director 2005-11-25 Ongoing
MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Additional Director - 2017-09-30
MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director 2017-09-30 Ongoing
MAGNUM MARBLE LIMITED U68100MH2008PLC178334 Director - 2015-03-20
SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED U74140MH2001PTC131966 Director - 2008-10-14
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2019-03-25
Other Directorships of MADAN MOHAN SAHA
Company Name CIN Designation Appointment Date Cessation
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-14
SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2017-06-01
RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director 2017-06-01 Ongoing
CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2012-08-16
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2016-03-29
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2012-08-16
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-04
SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-08-16
LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-08-16
ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2016-03-29
AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-07
KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2015-09-14
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-08-06
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2012-03-01
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-29
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-29
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-29
PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-31
RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-11-09
JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2015-03-31
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2011-06-29 Ongoing
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2015-03-31
AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2015-03-31
CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2015-03-31
NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2015-03-31
STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-29
VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2015-03-31
ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director 2012-03-20 Ongoing
ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director 2012-03-20 Ongoing
DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director 2012-03-20 Ongoing
GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director 2012-03-20 Ongoing
MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director 2012-03-20 Ongoing
RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director 2012-03-20 Ongoing
TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director 2012-03-20 Ongoing
DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director 2012-03-20 Ongoing
FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director 2012-03-20 Ongoing
GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director 2012-03-21 Ongoing
AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director 2012-03-21 Ongoing
MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director 2012-03-21 Ongoing
GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director 2012-03-21 Ongoing
MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2015-03-31
LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2012-03-01
ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-06-28 Ongoing
LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2015-03-31
MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2015-03-31
STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-29
JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director 2012-03-20 Ongoing
MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director 2012-03-20 Ongoing
GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director 2012-03-21 Ongoing
RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2015-03-31
MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2015-03-31
FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31

CIN Company Name Company Address
U93090WB2019OPC232628 GREYJI NETWORK (OPC) PRIVATE LIMITED 35 SWINHOE LANE GROUND FLOOR KASBA , KOLKATA, West Bengal, India - 700042
U80101WB2021NPL244641 RIOACE FOUNDATION 35 Kasba Circus Avenue, SWINHOE LANE GROUND FLOOR, , Kolkata, West Bengal, India - 700042
U51909WB2010PTC155086 INTERLINK SUPPLIERS PRIVATE LIMITED 55A/1G Swinhoe Lane, Kasba Ground Floor , Kolkata, West Bengal, India - 700042
U51101WB2010PTC145033 GATEWAY COMMOSALES PRIVATE LIMITED 55A/1G,SWINHOE LANE,KASBA GROUND FLOOR , Kolkata, West Bengal, India - 700042
U52399WB2010PTC147996 ASP AIR CONDITIONERS PVT.LTD. 189e Kasba Road, Ground Floor, P. S. Kasba, Kolkata , Kolkata, West Bengal, India - 700042
U72501WB2020PTC240806 2YO SOFT PRIVATE LIMITED 35, Kasba Circus Avenue , Swinhoe Lane Kasba , Kolkata, West Bengal, India - 700042
U36996WB2022PTC256084 OXMIN VENTURES PRIVATE LIMITED GROUND FLOOR 187/8, B.B CHATTERHJEE ROAD KASBA RATHTALA MINI BUS STAND, KASBA, , KOLKATA, West Bengal, India - 700042
U29100WB2019PTC230740 SKSN HYDRAULICS SOLUTIONS PRIVATE LIMITED 27/1, GROUND FLOOR, BAKULTALA LANE,KOLKATA,Kolkata,West Bengal,700042-India
U74140WB2010PTC145027 GATEWAY ADVISORS PRIVATE LIMITED 55A/1G, SWINHOE LANE, KASBA, GROUND FLOOR, Kolkata Kolkata WB 700042 IN
U45400WB2013PTC197991 OCTAL FURNISHING PRIVATE LIMITED 155/F SWINHOE LANE KASBA , KOLKATA, West Bengal, India - 700042
U74999WB2020PTC238892 NEW ERA LIFE CARE PRIVATE LIMITED 5 SWINHOE, LANE KASBA 42 , KOLKATA, West Bengal, India - 700042
U74140WB2011PTC157891 MAS HR CONSULTANCY SERVICES PRIVATE LIMITED 27/1,GROUND FLOOR BAKULTALA LANE , KOLKATA, West Bengal, India - 700042
U74999WB2020PTC236372 ASSUME GLOBAL EVENT PRIVATE LIMITED 4 TH FR,4, SWINHOE LANE KASBA , KOLKATA, West Bengal, India - 700042
U52190WB2012PTC182363 CRAFTVEDA RETAIL PRIVATE LIMITED 71D/1, SWINHOE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700042
U51109WB2000PTC092099 MYSTIC VINIMAY PRIVATE LIMITED GROUND FLOOR 27/2F, BAKUL TALA LANE , KOLKATA, West Bengal, India - 700042
U51109WB2005PTC101918 RADIANT VARIETY SERVICES PRIVATE LIMITED 23 RAJ KRISHNA GHOSAL ROADPS KASBA GROUND FLOOR , KOLKATA, West Bengal, India - 700042
U74999WB2018PTC225097 ADRYANA CONSULTANCY PRIVATE LIMITED 29, BAKUL TALA LANE 2ND FLOOR, KASBA , KOLKATA, West Bengal, India - 700042
U72900WB2018PTC227932 METHODIST INFOTECH PRIVATE LIMITED 77E, R. K. CHATTERJEE ROAD, GROUND FLOOR, KASBA, , KOLKATA, West Bengal, India - 700042
U74999WB2017PTC223137 TENEBRIS TECHNOLOGY & SOLUTIONS PRIVATE LIMITED P-21, SECOND FLOOR BAKULTALA LANE, PS - KASBA , KOLKATA, West Bengal, India - 700042
U72900WB2016PTC215977 SKYLINK CONSULTANT & STAFFING PRIVATE LIMITED 48 Swinhoe Lane 3rd Floor Flat No. 3A , KOLKATA, West Bengal, India - 700042
U70102WB2013PTC193415 PBN PROPERTIES PRIVATE LIMITED 189 E/8 KASBA ROAD GROUND FLOOR, NORTH EASTERN SIDE , KOLKATA, West Bengal, India - 700042
U85100WB2012PTC187155 HEALTHYSIGHT VISION CARE PRIVATE LIMITED 188/A, KASBA ROAD GROUND FLOOR,LP-9/4/25 , KOLKATA, West Bengal, India - 700042
U51909WB2011PLC165395 GOLDEN DEW COMMERCIAL PROJECTS INDIA LIMITED. KAMAL VILLA, 107/A. SWIN- HOE LANE 4TH FLOOR, KASBA , KOLKATA, West Bengal, India - 700042
U63040WB2022PTC259082 SEA JEWEL SHIPPING PRIVATE LIMITED 2ND FLOOR, FLAT NO 2A 96C, SWINHOE LANE , KOLKATA, West Bengal, India - 700042
U74999WB2022OPC251976 DESTACTO (OPC) PRIVATE LIMITED Ground Floor, Shop No 1 42A Bose Pukur Road, Kasba , Kolkata, West Bengal, India - 700042
U45400WB2012PTC180207 BAJRANG ROAD CONSTRUCTION PRIVATE LIMITED FLAT NO. G-1, Ground Floor 79/2, Bosepukur Road, P.S- Kasba , Kolkata, West Bengal, India - 700042
U93000WB2018PTC224730 SENATOR GUARDING PRIVATE LIMITED 4A/17, DHARMATALA ROAD, GROUND FLOOR, AT SHUBHASREE APARTMENT, BOSE PUKUR, KASBA , KOLKATA, West Bengal, India - 700042
U80901WB2019PTC232714 GLASSDOOR INNOVATIONS PRIVATE LIMITED 10,BAKULTALA LANE, KASBA,KOLKATA - 700042 , KOLKATA, West Bengal, India - 700042
U51909WB2017PTC223870 AMAZEAL LIFE SCIENCE PRIVATE LIMITED GROUND FLOOR, 91/2H BOSE PUKUR ROAD, P.O- KASBA, , KOLKATA, West Bengal, India - 700042

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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