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      CLAUDIA SALES PRIVATE LIMITED

      CIN: U52190WB2011PTC157400 As on: 2026-07-13
      Purchase Report

      CLAUDIA SALES PRIVATE LIMITED (CIN: U52190WB2011PTC157400) is a Private company incorporated on 15 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2252100.00.

      CLAUDIA SALES 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.CLAUDIA SALES 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 CLAUDIA SALES PRIVATE LIMITED are MILAN GHOSH, and SANTOSH SAHA.

      CLAUDIA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC157400 and its registration number is 157400. Users may contact CLAUDIA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLAUDIA SALES PRIVATE LIMITED is 7/1A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of CLAUDIA SALES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLAUDIA SALES

      Purchase full report of CLAUDIA SALES

      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 CLAUDIA SALES 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 CLAUDIA SALES
      DIN Director Name Designation Appointment Date
      07688833 MILAN GHOSH Director 2022-06-14
      06893681 SANTOSH SAHA Director 2022-09-17
      Past Directors & Key Managerial Personnel of CLAUDIA SALES
      DIN Director Name Designation Appointment Date Cessation
      08203920 GANESH KUMAR SINGH Director - 2022-06-15
      08204020 MAHESH KUMAR SINGH Director - 2022-06-15
      02569346 JITENDRA CHAUDHERY Director - 2012-01-11
      05232157 SANJIT SHEE Director - 2017-12-01
      07129484 SUDIP DAS Director - 2017-12-01
      07688844 RAJ KUMAR SHARMA Director - 2022-09-17
      07785071 MANISH KEJRIWAL . Director - 2018-08-18
      07785114 RAJEEV SHARMA . Director - 2018-08-18
      02758948 PREM NATH MALI Director - 2012-01-11
      03356254 PAWAN SINGH Director - 2015-09-25
      03356267 SANDEEP MUKHERJEE Director - 2015-09-25
      05226154 PRABIR JANA Director - 2017-12-01
      Other Directorships of GANESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-09-20
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of MAHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-09-20
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of JITENDRA CHAUDHERY
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Director - 2011-12-16
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2010-12-28
      RAIMATANG TEA ESTATE PRIVATE LIMITED U15100WB2009PTC137709 Director - 2009-11-24
      RAMESHWAR VINTRADE PRIVATE LIMITED U25190WB2010PTC144121 Director - 2011-01-24
      FORD ENGINEERING WORKS PRIVATE LIMITED U29268WB2010PTC154684 Director - 2010-12-13
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2010-06-17
      BHARGAV REALESTATE PRIVATE LIMITED U45200WB2012PTC178205 Director - 2015-05-22
      ARUNABH REALESTATE PRIVATE LIMITED U45200WB2012PTC178208 Director - 2015-05-22
      ASTABHUJA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178210 Director - 2013-09-17
      AVIMA REALESTATE PRIVATE LIMITED U45200WB2012PTC178212 Director - 2013-09-17
      AVLOKAN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC178215 Director - 2015-05-22
      PEARTREE CONCLAVE PRIVATE LIMITED U45200WB2012PTC178637 Director - 2013-09-17
      JASDEEP REALTORS PRIVATE LIMITED U45206WB2012PTC178389 Director - 2015-05-22
      GAJRUP REALTY PRIVATE LIMITED U45209WB2012PTC178374 Director - 2013-09-17
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2010-08-18
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2010-09-15
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2010-11-18
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2011-06-20
      CHAKRIKA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158360 Director - 2011-08-17
      DAMARIS CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158363 Director - 2011-02-15
      HIRANYA REALESTATE PRIVATE LIMITED U45400WB2011PTC158364 Director - 2011-03-11
      DIVJOT REALITIES PRIVATE LIMITED U45400WB2011PTC158456 Director - 2011-02-28
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2011-07-07
      UDYAN BITHI PROJECT PRIVATE LIMITED U45400WB2011PTC163555 Director - 2011-06-14
      GITANJALI DEVCON PRIVATE LIMITED U45400WB2011PTC167238 Director - 2011-09-08
      COLLATE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178277 Director - 2015-05-22
      DEEPESH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178297 Director - 2013-09-17
      GAJRUP CONCLAVE PRIVATE LIMITED U45400WB2012PTC178304 Director - 2015-05-22
      KAPILESHWAR REALTORS PRIVATE LIMITED U45400WB2012PTC178358 Director - 2013-09-17
      RANBHUMI REALESTATE PRIVATE LIMITED U45400WB2012PTC178380 Director - 2015-05-22
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2012-09-04
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2012-07-02
      ANGARIK REALESTATE PRIVATE LIMITED U45400WB2012PTC179400 Director - 2012-06-20
      ANTRAY CONCLAVE PRIVATE LIMITED U45400WB2012PTC179402 Director - 2013-04-24
      ANTRAY CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179405 Director - 2012-12-18
      ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director - 2012-09-04
      ANTRAY REALESTATE PRIVATE LIMITED U45400WB2012PTC179438 Director - 2013-04-24
      ARUNABH CONCLAVE PRIVATE LIMITED U45400WB2012PTC179442 Director - 2013-04-24
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2012-07-02
      ASHTEK REALTORS PRIVATE LIMITED U45400WB2012PTC179445 Director - 2012-05-21
      ARUNABH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179446 Director - 2013-04-24
      BHARGAB REALESTATE PRIVATE LIMITED U45400WB2012PTC179448 Director - 2012-06-20
      COLLATE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179449 Director - 2012-12-17
      COLLATE REALESTATE PRIVATE LIMITED U45400WB2012PTC179450 Director - 2012-05-25
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2012-09-04
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2012-07-02
      DEBAJAM REALTY PRIVATE LIMITED U45400WB2012PTC179456 Director - 2013-04-24
      GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2012-04-20
      GOODSHINE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179528 Director - 2012-07-16
      GOODSHINE REALESTATE PRIVATE LIMITED U45400WB2012PTC179529 Director - 2012-06-10
      KALASHDHA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179531 Director - 2013-04-24
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Director - 2013-04-25
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Director - 2013-04-25
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Director - 2013-04-25
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2012-07-02
      ANGARIK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179556 Director - 2013-04-24
      ASHTEK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179557 Director - 2012-07-18
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director - 2012-07-13
      DEBAJAM CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179561 Director - 2013-04-24
      KALASHDHA REALTORS PRIVATE LIMITED U45400WB2012PTC179571 Director - 2013-02-09
      ASHTEK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179574 Director - 2013-04-24
      CRABLE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179577 Director - 2012-12-19
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2012-04-15
      JAGSAK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179581 Director - 2013-04-24
      JAGSAK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179584 Director - 2013-04-24
      JAGSAK REALTORS PRIVATE LIMITED U45400WB2012PTC179589 Director - 2013-04-24
      JAGSAK REALTY PRIVATE LIMITED U45400WB2012PTC179590 Director - 2013-04-24
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Director - 2013-04-25
      KALASHDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179601 Director - 2013-04-24
      CRABLE REALTORS PRIVATE LIMITED U45400WB2012PTC179643 Director - 2012-05-19
      JAGSAK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179772 Director - 2013-03-04
      JAGSAK REALESTATE PRIVATE LIMITED U45400WB2012PTC179775 Director - 2012-06-20
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2012-04-15
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2012-04-15
      ASHTEK HEIGHTS PRIVATE LIMITED U45400WB2012PTC179937 Director - 2012-12-24
      ASHTEK INFRANIRMAN PRIVATE LIMITED U45400WB2012PTC179940 Director - 2013-04-24
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2012-04-15
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2012-04-15
      SARVLOK HEIGHTS PRIVATE LIMITED U45400WB2012PTC179949 Director - 2012-05-07
      WHITE STONE GLASS INDUSTRIES PRIVATE LIMITED U47523WB2009PTC137973 Director - 2009-11-16
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2010-06-17
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2013-11-18
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2013-11-18
      SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Director - 2011-06-28
      FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Director - 2011-06-28
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2010-06-17
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2010-06-17
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2010-06-17
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SHRI RAM ENERGY AND MINERALS PRIVATE LIMITED U51101UP2010PTC143121 Director - 2011-09-26
      ACUIN BIOSCIENCE PRIVATE LIMITED U51101WB2009PTC132321 Director - 2015-03-16
      INVINCIBLE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147313 Director - 2011-08-20
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      DICE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147316 Director - 2011-08-20
      DAISY BARTER PRIVATE LIMITED U51101WB2010PTC147317 Director - 2010-06-23
      DAISY AGENCY PRIVATE LIMITED U51101WB2010PTC147318 Director - 2010-06-23
      CRADLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC147321 Director - 2011-08-20
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      BARBECUE MARKETING PRIVATE LIMITED U51101WB2010PTC147463 Director - 2010-06-23
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2010-11-22
      CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Director - 2010-06-23
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      JAMUNA DEALCOM PRIVATE LIMITED U51101WB2010PTC147472 Director - 2010-06-23
      CARAVAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147473 Director - 2010-06-23
      CARAVAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC147475 Director - 2010-05-21
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-04-15
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      BONFIRE AGENCY PRIVATE LIMITED U51101WB2010PTC147515 Director - 2010-06-23
      SCRABBLE AGENCY PRIVATE LIMITED U51101WB2010PTC147520 Director - 2011-07-11
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      EVERGROW COMMOSALES PRIVATE LIMITED U51101WB2010PTC147523 Director - 2010-05-15
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Director - 2010-06-23
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      MRIDUL TRADELINK PRIVATE LIMITED U51101WB2010PTC147888 Director - 2013-03-04
      SAVERA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147889 Director - 2013-03-01
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2010-05-31
      SHAKTIMAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147896 Director - 2010-06-19
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director - 2010-06-17
      FAMOUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148196 Director - 2010-06-24
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director - 2010-06-24
      GHOST COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148200 Director - 2010-06-24
      PERIWINKLE BARTER PRIVATE LIMITED U51101WB2010PTC148202 Director - 2010-06-24
      MOUNTAIN COMMOSALES PRIVATE LIMITED U51101WB2010PTC148203 Director - 2010-09-30
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2010-10-27
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2010-06-17
      LAVANYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC148216 Director - 2010-07-01
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2010-05-18 Ongoing
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-02-14
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2010-06-17
      FASHION VINCOM PRIVATE LIMITED U51101WB2010PTC148221 Director - 2010-06-17
      HAPPY AGENCY PRIVATE LIMITED U51101WB2010PTC148222 Director - 2010-07-02
      JELLYFISH TRADERS PRIVATE LIMITED U51101WB2010PTC148223 Director - 2010-06-17
      AMAZING BARTER PRIVATE LIMITED U51101WB2010PTC148636 Director - 2010-07-30
      AMAZING COMMOSALES PRIVATE LIMITED U51101WB2010PTC148637 Director - 2010-06-22
      CHOCOLATE BARTER PRIVATE LIMITED U51101WB2010PTC148638 Director - 2010-06-22
      CHOCOLATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148639 Director - 2010-07-30
      GIANT VINIMAY PRIVATE LIMITED U51101WB2010PTC148798 Director - 2010-05-24
      ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director - 2010-08-06
      CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Director - 2011-02-19
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2010-12-15
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2010-12-14
      BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director - 2010-12-06
      GENIOUS DEALMARK PRIVATE LIMITED U51101WB2010PTC149197 Director - 2010-11-09
      AMAZING RETAILS PRIVATE LIMITED U51101WB2010PTC149650 Director - 2011-09-27
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director - 2010-12-27
      TREASURE SALES PRIVATE LIMITED U51101WB2010PTC149654 Director - 2010-12-24
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2010-11-03
      WIZARD VINCOM PRIVATE LIMITED U51101WB2010PTC149658 Director - 2010-11-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2010-11-03
      TRIPURARI VINCOM PRIVATE LIMITED U51101WB2010PTC149661 Director - 2011-01-24
      OPTIMISTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC149664 Director - 2010-07-21
      INFINITY DEALMARK PRIVATE LIMITED U51101WB2010PTC149666 Director - 2010-07-21
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2010-12-16
      BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director - 2010-12-07
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2010-11-03
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2011-02-19
      HARSHIT DEALCOM PRIVATE LIMITED U51101WB2010PTC149683 Director - 2010-12-22
      SAPPHIRE TIE-UP PRIVATE LIMITED U51101WB2010PTC149893 Director - 2011-03-11
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2011-07-07
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2011-07-07
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2011-07-07
      SANDALWOOD VANIJYA PRIVATE LIMITED U51101WB2010PTC149901 Director - 2010-06-30
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2010-07-06
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2010-07-07
      GREENVALLEY VINCOM PRIVATE LIMITED U51101WB2010PTC150764 Director - 2011-01-06
      MAHESHWARI TRADECOM PRIVATE LIMITED U51101WB2010PTC150765 Director - 2011-06-06
      KANISHK VINTRADE PRIVATE LIMITED U51101WB2010PTC150766 Director - 2011-06-06
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2010-07-06
      SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director - 2010-07-20
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2010-07-07
      MAHAVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC151668 Director - 2010-08-06
      CHINTAN TRADELINK PRIVATE LIMITED U51101WB2010PTC152078 Director - 2010-11-24
      DEEPESH VINCOM PRIVATE LIMITED U51101WB2012PTC178330 Director - 2015-05-22
      ARYAVARAT VINTRADE PRIVATE LIMITED U51101WB2012PTC178333 Director - 2015-05-22
      ARYAVARAT VANIJYA PRIVATE LIMITED U51101WB2012PTC178335 Director - 2013-09-17
      ASTABHUJA VINTRADE PRIVATE LIMITED U51101WB2012PTC178337 Director - 2015-05-22
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2011-09-09
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2010-10-13
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director 2009-03-03 Ongoing
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2011-03-31
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2012-01-12
      GOKUL DEALTRADE PRIVATE LIMITED U51900WB2010PTC152148 Director 2010-08-11 Ongoing
      GOKUL DEALTRADE PRIVATE LIMITED U51900WB2010PTC152148 Director - 2015-02-14
      COLDHUT DEALERS PRIVATE LIMITED U51900WB2012PTC176525 Director 2012-03-22 Ongoing
      RUBY DEALTRADE PRIVATE LIMITED U51909AS2010PTC012073 Director - 2010-12-20
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2010-07-24
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2010-06-17
      SARANG DEALCOM PRIVATE LIMITED U51909OR2010PTC026181 Director - 2011-01-10
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2010-06-17
      SHAMBHU VINCOM PRIVATE LIMITED U51909WB2010PTC147274 Director - 2010-06-23
      MERMAID DEALERS PRIVATE LIMITED U51909WB2010PTC147284 Director - 2010-06-23
      BABADHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147795 Director - 2012-08-01
      BEGINNERS AGENCY PRIVATE LIMITED U51909WB2010PTC147808 Director - 2010-05-31
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director - 2010-06-24
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2010-06-17
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2010-06-17
      DICE AGENCY PRIVATE LIMITED U51909WB2010PTC148922 Director - 2012-08-21
      HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director - 2010-09-15
      HOBBY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148928 Director - 2010-06-15
      RAINDROP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148929 Director - 2010-06-15
      COLOURFUL BARTER PRIVATE LIMITED U51909WB2010PTC148933 Director - 2010-06-10
      COLOURFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC148935 Director - 2010-05-24
      GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director - 2010-09-15
      GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
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      RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2010-10-27
      RISE VINIMAY PRIVATE LIMITED U51909WB2010PTC149035 Director - 2012-01-04
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      SCENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149044 Director - 2010-08-06
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      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2010-10-27
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director - 2010-11-03
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2010-12-13
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2010-12-10
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2010-12-08
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2010-11-03
      SKYLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC149199 Director - 2010-06-10
      GANGAJAMUNA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149210 Director - 2011-01-31
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      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2010-12-09
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      GANESH DEALMARK PRIVATE LIMITED U51909WB2010PTC149794 Director - 2010-08-06
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      HARIDWAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149798 Director - 2010-08-24
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      KISHANKANHAIYA VANIJYA PRIVATE LIMITED U51909WB2010PTC151614 Director - 2011-03-30
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      RIDDHI DEALMARK PRIVATE LIMITED U51909WB2010PTC151750 Director - 2010-08-18
      RADHESHYAM VANIJYA PRIVATE LIMITED U51909WB2010PTC151863 Director - 2011-01-20
      KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2010-11-11
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      RAGHUPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC152082 Director - 2010-09-16
      SISHMAHAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152146 Director - 2010-12-02
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      MADHU VINIMAY PRIVATE LIMITED U51909WB2010PTC153789 Director - 2010-12-28
      PRATIGYA DEALMARK PRIVATE LIMITED U51909WB2010PTC153825 Director - 2011-08-02
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2011-02-18
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2011-02-18
      HAPPY DEALMARK PRIVATE LIMITED U51909WB2010PTC154190 Director - 2010-12-20
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2011-02-18
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2011-02-18
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2012-09-03
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      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2012-09-03
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2011-06-17
      RATNAGIRI COMMOSALES PRIVATE LIMITED U51909WB2010PTC154798 Director - 2012-08-01
      SIDHESHWARI VINIMAY PRIVATE LIMITED U51909WB2010PTC154799 Director - 2011-02-07
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2010-12-06
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2010-12-06
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2010-12-06
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      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2010-12-06
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2011-01-20
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2011-02-14
      SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director - 2010-12-28
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      SHRADHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC155110 Director - 2011-01-11
      ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director - 2010-12-28
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2011-01-17
      FASHION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155153 Director - 2011-01-03
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      HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Director - 2011-01-17
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2011-01-18
      KINGSLEY DEALCOM PRIVATE LIMITED U51909WB2010PTC155579 Director - 2011-02-14
      LYCOS BARTER PRIVATE LIMITED U51909WB2010PTC155695 Director - 2011-01-03
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      APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Director - 2010-12-28
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2011-11-11
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      ROCHAK COMMOSALES PRIVATE LIMITED U51909WB2011PTC170726 Director - 2012-01-18
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      JAHMAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178269 Director - 2015-05-22
      TRICKY VANIJYA PRIVATE LIMITED U51909WB2012PTC178372 Director - 2015-05-22
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      KALASHDHA VANIJYA PRIVATE LIMITED U51909WB2012PTC179662 Director - 2013-04-25
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2012-04-15
      KALASHDHA DEALCOM PRIVATE LIMITED U51909WB2012PTC179777 Director - 2013-04-25
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      TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2011-03-31
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      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2010-12-06
      RAJNANDITA MILK & FOODS PRIVATE LIMITED U74110WB2012PTC179538 Director - 2012-08-27
      JAGATGAMINI TRADING PRIVATE LIMITED U74900WB2016PTC210414 Director - 2016-05-27
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
      Other Directorships of SANJIT SHEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
      SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
      SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner - 2022-09-15
      DEVAKI COMMOSALES LLP AAE-1976 Designated Partner 2015-06-18 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2013-06-12 Ongoing
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2013-06-13 Ongoing
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2015-01-20 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2015-01-22 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
      SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2014-11-28
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2013-06-18 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2015-01-27 Ongoing
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2013-06-18 Ongoing
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2013-06-19 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2015-01-22 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2015-01-24 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director 2012-09-05 Ongoing
      Other Directorships of SUDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-18
      DIAMONDRAY ENTERPRISES LLP AAE-0618 Designated Partner 2015-05-29 Ongoing
      TOPFLOW DATASOFT LLP AAE-1076 Designated Partner 2015-06-08 Ongoing
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      SNOWBLUE TRADEWINGS LLP AAE-3374 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2014-10-01 Ongoing
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      Other Directorships of MILAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-02-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-06-14 Ongoing
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director 2022-06-14 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-06-14 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director 2022-09-19 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2022-09-17 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director 2021-02-16 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2020-09-21 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-06-14 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-06-14 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-06-14 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director 2021-02-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2021-02-03
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2020-09-21 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-02-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-09-17
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-09-17
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-09-17
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2022-09-17
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2022-09-17
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2022-09-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2022-09-17
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-09-17
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-09-17
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-09-17
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2022-09-17
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2022-09-17
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of MANISH KEJRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director 2017-11-09 Ongoing
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director 2017-11-09 Ongoing
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director 2017-11-09 Ongoing
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director 2017-11-09 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director 2017-11-09 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director 2017-11-09 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2018-08-18
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2018-08-18
      Other Directorships of RAJEEV SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director 2017-11-09 Ongoing
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director 2017-11-09 Ongoing
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director 2017-11-09 Ongoing
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director 2017-11-09 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director 2017-11-09 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director 2017-11-09 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2018-08-18
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2018-08-18
      Other Directorships of PREM NATH MALI
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Director - 2011-12-16
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2010-12-28
      RAMESHWAR VINTRADE PRIVATE LIMITED U25190WB2010PTC144121 Director - 2011-01-24
      FORD ENGINEERING WORKS PRIVATE LIMITED U29268WB2010PTC154684 Director - 2010-12-13
      SACHETI INFRASTRUCTURES PRIVATE LIMITED U45100WB2011PTC171541 Director - 2012-02-06
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2010-06-17
      BHARGAV REALESTATE PRIVATE LIMITED U45200WB2012PTC178205 Director - 2015-05-22
      ARUNABH REALESTATE PRIVATE LIMITED U45200WB2012PTC178208 Director - 2015-05-22
      ASTABHUJA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178210 Director - 2013-09-17
      AVIMA REALESTATE PRIVATE LIMITED U45200WB2012PTC178212 Director - 2013-09-17
      AVLOKAN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC178215 Director - 2015-05-22
      PEARTREE CONCLAVE PRIVATE LIMITED U45200WB2012PTC178637 Director - 2013-09-17
      JASDEEP REALTORS PRIVATE LIMITED U45206WB2012PTC178389 Director - 2015-05-22
      GAJRUP REALTY PRIVATE LIMITED U45209WB2012PTC178374 Director - 2013-09-17
      NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2010-11-24
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2010-10-06
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2010-09-15
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2010-12-06
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2011-06-20
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director - 2011-01-27
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2011-01-27
      CHAKRIKA DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158360 Director - 2011-08-17
      DAMARIS CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158363 Director - 2011-02-15
      HIRANYA REALESTATE PRIVATE LIMITED U45400WB2011PTC158364 Director - 2011-03-11
      DIVJOT REALITIES PRIVATE LIMITED U45400WB2011PTC158456 Director - 2011-02-28
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2011-07-07
      UDYAN BITHI PROJECT PRIVATE LIMITED U45400WB2011PTC163555 Director - 2011-06-14
      GITANJALI DEVCON PRIVATE LIMITED U45400WB2011PTC167238 Director - 2011-09-08
      COLLATE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178277 Director - 2015-05-22
      DEEPESH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178297 Director - 2013-09-17
      GAJRUP CONCLAVE PRIVATE LIMITED U45400WB2012PTC178304 Director - 2015-05-22
      KAPILESHWAR REALTORS PRIVATE LIMITED U45400WB2012PTC178358 Director - 2013-09-17
      RANBHUMI REALESTATE PRIVATE LIMITED U45400WB2012PTC178380 Director - 2015-05-22
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2012-09-04
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2012-07-02
      ANGARIK REALESTATE PRIVATE LIMITED U45400WB2012PTC179400 Director - 2012-06-20
      ANTRAY CONCLAVE PRIVATE LIMITED U45400WB2012PTC179402 Director - 2013-04-24
      ANTRAY CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179405 Director - 2012-12-18
      ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director - 2012-09-04
      ANTRAY REALESTATE PRIVATE LIMITED U45400WB2012PTC179438 Director - 2013-04-24
      ARUNABH CONCLAVE PRIVATE LIMITED U45400WB2012PTC179442 Director - 2013-04-24
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2012-07-02
      ASHTEK REALTORS PRIVATE LIMITED U45400WB2012PTC179445 Director - 2012-05-21
      ARUNABH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179446 Director - 2013-04-24
      BHARGAB REALESTATE PRIVATE LIMITED U45400WB2012PTC179448 Director - 2012-06-20
      COLLATE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179449 Director - 2012-12-17
      COLLATE REALESTATE PRIVATE LIMITED U45400WB2012PTC179450 Director - 2012-05-25
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2012-09-04
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2012-07-02
      DEBAJAM REALTY PRIVATE LIMITED U45400WB2012PTC179456 Director - 2013-04-24
      GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2012-04-20
      GOODSHINE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179528 Director - 2012-07-16
      GOODSHINE REALESTATE PRIVATE LIMITED U45400WB2012PTC179529 Director - 2012-06-10
      KALASHDHA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179531 Director - 2013-04-24
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Director - 2013-04-25
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Director - 2013-04-25
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Director - 2013-04-25
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2012-07-02
      ANGARIK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179556 Director - 2013-04-24
      ASHTEK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179557 Director - 2012-07-18
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director - 2012-07-13
      DEBAJAM CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179561 Director - 2013-04-24
      KALASHDHA REALTORS PRIVATE LIMITED U45400WB2012PTC179571 Director - 2013-02-09
      ASHTEK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179574 Director - 2013-04-24
      CRABLE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179577 Director - 2012-12-19
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2012-04-15
      JAGSAK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179581 Director - 2013-04-24
      JAGSAK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179584 Director - 2013-04-24
      JAGSAK REALTORS PRIVATE LIMITED U45400WB2012PTC179589 Director - 2013-04-24
      JAGSAK REALTY PRIVATE LIMITED U45400WB2012PTC179590 Director - 2013-04-24
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Director - 2013-04-25
      KALASHDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179601 Director - 2013-04-24
      CRABLE REALTORS PRIVATE LIMITED U45400WB2012PTC179643 Director - 2012-05-19
      JAGSAK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179772 Director - 2013-03-04
      JAGSAK REALESTATE PRIVATE LIMITED U45400WB2012PTC179775 Director - 2012-06-20
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director - 2012-04-15
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2012-04-15
      ASHTEK HEIGHTS PRIVATE LIMITED U45400WB2012PTC179937 Director - 2012-12-24
      ASHTEK INFRANIRMAN PRIVATE LIMITED U45400WB2012PTC179940 Director - 2013-04-24
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director - 2012-04-15
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2012-04-15
      SARVLOK HEIGHTS PRIVATE LIMITED U45400WB2012PTC179949 Director - 2012-05-07
      RANGER REALITY PRIVATE LIMITED U45400WB2014PTC200350 Director - 2014-02-25
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2010-06-17
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2013-11-18
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2013-11-18
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2010-06-17
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2010-06-17
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SHRI RAM ENERGY AND MINERALS PRIVATE LIMITED U51101UP2010PTC143121 Director - 2011-09-26
      ACUIN BIOSCIENCE PRIVATE LIMITED U51101WB2009PTC132321 Director - 2015-03-16
      INVINCIBLE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147313 Director - 2011-08-20
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      DICE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147316 Director - 2011-08-20
      DAISY BARTER PRIVATE LIMITED U51101WB2010PTC147317 Director - 2010-06-23
      DAISY AGENCY PRIVATE LIMITED U51101WB2010PTC147318 Director - 2010-06-23
      CRADLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC147321 Director - 2011-08-20
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      BARBECUE MARKETING PRIVATE LIMITED U51101WB2010PTC147463 Director - 2010-06-23
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2010-11-22
      CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Director - 2010-06-23
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      JAMUNA DEALCOM PRIVATE LIMITED U51101WB2010PTC147472 Director - 2010-06-23
      CARAVAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147473 Director - 2010-06-23
      CARAVAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC147475 Director - 2010-05-21
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-04-15
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      BONFIRE AGENCY PRIVATE LIMITED U51101WB2010PTC147515 Director - 2010-06-23
      SCRABBLE AGENCY PRIVATE LIMITED U51101WB2010PTC147520 Director - 2011-07-11
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      EVERGROW COMMOSALES PRIVATE LIMITED U51101WB2010PTC147523 Director - 2010-05-15
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Director - 2010-06-23
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      MRIDUL TRADELINK PRIVATE LIMITED U51101WB2010PTC147888 Director - 2013-03-04
      SAVERA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147889 Director - 2013-03-01
      FAMOUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148196 Director - 2010-06-24
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director - 2010-06-24
      GHOST COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148200 Director - 2010-06-24
      PERIWINKLE BARTER PRIVATE LIMITED U51101WB2010PTC148202 Director - 2010-06-24
      MOUNTAIN COMMOSALES PRIVATE LIMITED U51101WB2010PTC148203 Director - 2010-09-30
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2010-10-27
      LAVANYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC148216 Director - 2010-07-01
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2010-06-17
      FASHION VINCOM PRIVATE LIMITED U51101WB2010PTC148221 Director - 2010-06-17
      HAPPY AGENCY PRIVATE LIMITED U51101WB2010PTC148222 Director - 2010-07-02
      JELLYFISH TRADERS PRIVATE LIMITED U51101WB2010PTC148223 Director - 2010-06-17
      AMAZING BARTER PRIVATE LIMITED U51101WB2010PTC148636 Director - 2010-07-30
      AMAZING COMMOSALES PRIVATE LIMITED U51101WB2010PTC148637 Director - 2010-06-22
      CHOCOLATE BARTER PRIVATE LIMITED U51101WB2010PTC148638 Director - 2010-06-22
      CHOCOLATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148639 Director - 2010-07-30
      GIANT VINIMAY PRIVATE LIMITED U51101WB2010PTC148798 Director - 2010-08-10
      ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director - 2010-08-06
      CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Director - 2011-02-19
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2010-12-15
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2010-12-14
      BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director - 2010-12-06
      GENIOUS DEALMARK PRIVATE LIMITED U51101WB2010PTC149197 Director - 2010-11-09
      AMAZING RETAILS PRIVATE LIMITED U51101WB2010PTC149650 Director - 2011-09-27
      SUPERSONIC COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149652 Director - 2010-12-27
      TREASURE SALES PRIVATE LIMITED U51101WB2010PTC149654 Director - 2010-12-24
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2010-11-03
      WIZARD VINCOM PRIVATE LIMITED U51101WB2010PTC149658 Director - 2010-11-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2010-11-03
      TRIPURARI VINCOM PRIVATE LIMITED U51101WB2010PTC149661 Director - 2011-01-24
      OPTIMISTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC149664 Director - 2010-07-21
      INFINITY DEALMARK PRIVATE LIMITED U51101WB2010PTC149666 Director - 2010-07-21
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2010-12-16
      BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director - 2010-12-07
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2010-11-03
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2011-02-19
      HARSHIT DEALCOM PRIVATE LIMITED U51101WB2010PTC149683 Director - 2010-12-22
      SAPPHIRE TIE-UP PRIVATE LIMITED U51101WB2010PTC149893 Director - 2013-08-30
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2011-07-07
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2011-07-07
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2011-07-07
      SANDALWOOD VANIJYA PRIVATE LIMITED U51101WB2010PTC149901 Director - 2010-06-30
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2010-07-06
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2010-07-07
      GREENVALLEY VINCOM PRIVATE LIMITED U51101WB2010PTC150764 Director - 2011-01-06
      MAHESHWARI TRADECOM PRIVATE LIMITED U51101WB2010PTC150765 Director - 2011-06-06
      KANISHK VINTRADE PRIVATE LIMITED U51101WB2010PTC150766 Director - 2011-06-06
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2010-07-06
      SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director - 2010-07-20
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2010-07-07
      MAHAVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC151668 Director - 2010-08-06
      CHINTAN TRADELINK PRIVATE LIMITED U51101WB2010PTC152078 Director - 2010-11-24
      DEEPESH VINCOM PRIVATE LIMITED U51101WB2012PTC178330 Director - 2015-05-22
      ARYAVARAT VINTRADE PRIVATE LIMITED U51101WB2012PTC178333 Director - 2015-05-22
      ARYAVARAT VANIJYA PRIVATE LIMITED U51101WB2012PTC178335 Director - 2013-09-17
      ASTABHUJA VINTRADE PRIVATE LIMITED U51101WB2012PTC178337 Director - 2015-05-22
      GOKUL DEALTRADE PRIVATE LIMITED U51900WB2010PTC152148 Director 2010-08-11 Ongoing
      GOKUL DEALTRADE PRIVATE LIMITED U51900WB2010PTC152148 Director - 2015-02-14
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      RUBY DEALTRADE PRIVATE LIMITED U51909AS2010PTC012073 Director - 2010-12-20
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2010-07-24
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2010-06-17
      SARANG DEALCOM PRIVATE LIMITED U51909OR2010PTC026181 Director - 2011-01-10
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2010-06-17
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2012-08-28
      SHAMBHU VINCOM PRIVATE LIMITED U51909WB2010PTC147274 Director - 2010-06-23
      MERMAID DEALERS PRIVATE LIMITED U51909WB2010PTC147284 Director - 2010-06-23
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director - 2010-06-24
      DICE AGENCY PRIVATE LIMITED U51909WB2010PTC148922 Director - 2012-08-21
      HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director - 2010-09-15
      HOBBY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148928 Director - 2010-06-15
      RAINDROP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148929 Director - 2010-06-15
      COLOURFUL BARTER PRIVATE LIMITED U51909WB2010PTC148933 Director - 2010-06-10
      COLOURFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC148935 Director - 2010-06-15
      GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director - 2010-09-15
      GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
      GOAL AGENCY PRIVATE LIMITED U51909WB2010PTC148940 Director - 2010-09-21
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      RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2010-10-27
      RISE VINIMAY PRIVATE LIMITED U51909WB2010PTC149035 Director - 2012-01-04
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      SCENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149044 Director - 2010-08-06
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      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director - 2010-11-03
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2010-12-13
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2010-12-10
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2010-12-08
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2010-11-03
      SKYLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC149199 Director - 2010-06-10
      JAGDAMBA DEALMARK PRIVATE LIMITED U51909WB2010PTC149690 Director - 2010-12-23
      MAKALI DEALMARK PRIVATE LIMITED U51909WB2010PTC149692 Director - 2010-12-17
      GAJRAJ BARTER PRIVATE LIMITED U51909WB2010PTC149793 Director - 2011-01-24
      GANESH DEALMARK PRIVATE LIMITED U51909WB2010PTC149794 Director - 2010-08-06
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2011-07-07
      HARIDWAR VANIJYA PRIVATE LIMITED U51909WB2010PTC149796 Director - 2013-08-30
      HARIDWAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149798 Director - 2010-08-24
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2011-01-24
      JYOTIRMAY VANIJYA PRIVATE LIMITED U51909WB2010PTC149801 Director - 2010-08-27
      KESHAV DEALERS PRIVATE LIMITED U51909WB2010PTC149850 Director - 2012-09-26
      LEGEND VINTRADE PRIVATE LIMITED U51909WB2010PTC149851 Director - 2011-01-24
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2011-03-31
      NATRAJ DEALMARK PRIVATE LIMITED U51909WB2010PTC149855 Director - 2010-12-28
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2010-12-25
      PALKI VINTRADE PRIVATE LIMITED U51909WB2010PTC149873 Director - 2011-01-24
      PANORAMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149874 Director - 2011-01-24
      RAJMAHAL VANIJYA PRIVATE LIMITED U51909WB2010PTC149875 Director - 2010-12-21
      MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director - 2010-08-16
      PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director - 2010-08-16
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      KISHANKANHAIYA VANIJYA PRIVATE LIMITED U51909WB2010PTC151614 Director - 2011-03-30
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director - 2010-09-16
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      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2011-06-11
      TRIPURARI VINTRADE PRIVATE LIMITED U51909WB2010PTC151701 Director - 2010-11-08
      SUVIDHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC151749 Director - 2010-08-06
      RIDDHI DEALMARK PRIVATE LIMITED U51909WB2010PTC151750 Director - 2010-08-18
      RADHESHYAM VANIJYA PRIVATE LIMITED U51909WB2010PTC151863 Director - 2011-01-20
      KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2010-11-11
      SIDDHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC152070 Director - 2010-12-04
      MAXI DEALERS PRIVATE LIMITED U51909WB2010PTC152076 Director - 2011-12-20
      PRATIGYA VINIMAY PRIVATE LIMITED U51909WB2010PTC152080 Director - 2010-10-27
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2012-09-01
      RAGHUPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC152082 Director - 2010-09-16
      SISHMAHAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152146 Director - 2010-12-02
      ANURAG DEALTRADE PRIVATE LIMITED U51909WB2010PTC152147 Director - 2010-09-14
      PARIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153738 Director - 2010-12-21
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      SAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153771 Director - 2010-11-16
      SHANTI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153772 Director - 2010-11-23
      MADHU VINIMAY PRIVATE LIMITED U51909WB2010PTC153789 Director - 2010-12-28
      PRATIGYA DEALMARK PRIVATE LIMITED U51909WB2010PTC153825 Director - 2011-08-02
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2011-02-18
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2011-02-18
      HAPPY DEALMARK PRIVATE LIMITED U51909WB2010PTC154190 Director - 2011-01-10
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2011-02-18
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2011-02-18
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2012-09-03
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2012-09-03
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2011-06-17
      RATNAGIRI COMMOSALES PRIVATE LIMITED U51909WB2010PTC154798 Director - 2012-08-01
      SIDHESHWARI VINIMAY PRIVATE LIMITED U51909WB2010PTC154799 Director - 2011-02-07
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2010-12-06
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2010-12-06
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2010-12-06
      ROSEBUD MERCHANTILE PRIVATE LIMITED U51909WB2010PTC154957 Director - 2011-02-07
      SHRADHA MERCHANTILE PRIVATE LIMITED U51909WB2010PTC154965 Director - 2010-12-21
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2010-12-06
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2011-01-20
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2011-02-14
      SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director - 2010-12-28
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      SHRADHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC155110 Director - 2011-01-11
      ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director - 2010-12-28
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2011-01-17
      FASHION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155153 Director - 2011-01-03
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2010-12-06
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      SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Director - 2010-12-28
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      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2011-01-20
      ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Director - 2011-01-17
      ANDREW COMMOSALES PRIVATE LIMITED U51909WB2010PTC155562 Director - 2011-01-04
      AKON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155563 Director - 2011-06-21
      BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Director - 2011-01-17
      CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Director - 2011-01-04
      HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Director - 2011-01-17
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2011-01-18
      KINGSLEY DEALCOM PRIVATE LIMITED U51909WB2010PTC155579 Director - 2011-02-14
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      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2012-04-15
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      ORION DEALTRADE PRIVATE LIMITED U52390WB2010PTC143389 Director - 2010-07-02
      HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director - 2010-07-05
      ARAVALLI COMMOTRADE PRIVATE LIMITED U52390WB2010PTC143591 Director - 2010-06-14
      YOGMAYA VANIJYA PRIVATE LIMITED U52390WB2010PTC144020 Director - 2010-04-30
      SIGNATURE TRADECOM PRIVATE LIMITED U52390WB2010PTC144024 Director - 2015-02-09
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-03-16
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director - 2010-04-22
      GANGAUR BARTER PRIVATE LIMITED U52390WB2010PTC144028 Director - 2010-04-19
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director - 2011-04-29
      EFFICIENT VINCOM PRIVATE LIMITED U52390WB2010PTC144030 Director - 2011-07-02
      BRIJDHAM COMMOSALES PRIVATE LIMITED U52390WB2010PTC144031 Director - 2010-03-27
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-04-22
      KESHAV DEALTRADE PRIVATE LIMITED U52390WB2010PTC144115 Director - 2010-06-02
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2011-09-12
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2011-07-02
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2010-07-01
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2011-02-15
      SANDALWOOD DEALERS PRIVATE LIMITED U52390WB2010PTC145984 Director - 2011-02-10
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Director - 2011-03-01
      DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director - 2011-03-31
      GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director - 2011-04-29
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2011-11-11
      SHANTI VINTRADE PRIVATE LIMITED U52390WB2011PTC160936 Director - 2011-04-29
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2011-09-07
      MOUNTVIEW COMMOSALES PRIVATE LIMITED U52399WB2010PTC140865 Director - 2012-09-13
      RANCHHOR DEALCOM PRIVATE LIMITED U52590WB2012PTC178048 Director - 2015-05-22
      DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2011-10-10
      HANUMAN DEALTRADE PRIVATE LIMITED U52600OR2009PTC036445 Director - 2011-11-05
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2010-12-27
      ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-06-21
      GOLDENMIND MEKWEALTH PRIVATE LIMITED U66190WB2010PTC144023 Director - 2011-01-03
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2011-12-14
      RUPANJANA REAL ESTATE PRIVATE LIMITED U70100WB2010PTC146525 Director - 2010-06-15
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2011-03-07
      EVERGROW RETAILS PRIVATE LIMITED U70102WB2010PTC142393 Director - 2011-06-16
      SAANVI INFRA VENTURES PRIVATE LIMITED U70102WB2010PTC142394 Director - 2011-06-18
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2011-06-16
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2010-12-06
      RAJNANDITA MILK & FOODS PRIVATE LIMITED U74110WB2012PTC179538 Director - 2012-08-27
      BANTUS MARKETING PRIVATE LIMITED U74900WB2014PTC199552 Director - 2014-02-18
      SUSOMO DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC199606 Director - 2014-01-20
      SEMANGS VINTRADE PRIVATE LIMITED U74900WB2014PTC200339 Director - 2014-02-24
      RANSUM COMMOTRADE LIMITED U74900WB2015PLC208263 Director - 2017-01-18
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
      Other Directorships of PAWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2015-09-25
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2014-11-28
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2013-08-07
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2013-01-30
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director - 2015-09-09
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2015-09-26
      SYMBIOSIS MERCHANTS PRIVATE LIMITED U51909WB2011PTC161001 Director - 2011-12-16
      GAJRAJ RETAILS PRIVATE LIMITED U51909WB2011PTC161673 Director - 2011-07-28
      HEMRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC161700 Director - 2011-07-28
      PATHFINDER VINCOM PRIVATE LIMITED U51909WB2011PTC166068 Director - 2012-03-29
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2014-07-09
      DIAMONDRAY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176465 Director - 2014-07-10
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2012-03-26
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2015-09-12
      MANGALKRIPA VYAPAAR PRIVATE LIMITED U52100WB2012PTC178447 Director - 2015-09-08
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2015-09-05
      SHORYA MARKETING PRIVATE LIMITED U52190WB2011PTC157445 Director - 2012-08-24
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2015-09-10
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2015-09-10
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2015-09-26
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2015-09-24
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director - 2014-07-08
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2015-09-04
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director - 2015-09-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2015-09-25
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2015-09-28
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2016-02-01
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2014-07-07
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2015-09-05
      RINAM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178349 Director - 2015-09-05
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2015-09-05
      Other Directorships of SANDEEP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2015-09-25
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2014-11-28
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2013-08-07
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2013-01-30
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director - 2015-09-09
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2015-09-26
      SYMBIOSIS MERCHANTS PRIVATE LIMITED U51909WB2011PTC161001 Director - 2011-12-16
      PATHFINDER VINCOM PRIVATE LIMITED U51909WB2011PTC166068 Director - 2012-03-29
      SUBARNASHILA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172002 Director - 2015-09-13
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2015-09-07
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2015-09-04
      DIBYANSHA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175091 Director - 2015-09-10
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2015-09-10
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2015-09-10
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2015-09-26
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2015-09-24
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director - 2015-09-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2015-09-25
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2015-09-28
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2016-02-01
      Other Directorships of PRABIR JANA
      Company Name CIN Designation Appointment Date Cessation
      TELTROY MARKETING LLP AAE-1331 Designated Partner 2015-06-10 Ongoing
      WORLDWEALTH DISTRIBUTORS LLP AAE-1333 Designated Partner 2015-06-10 Ongoing
      VIEWMORE VANIJYA LLP AAE-1631 Designated Partner 2015-06-12 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      FASTSPEED EXPORTS LLP AAE-3387 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      TECHNEXT CONSULTANCY LLP AAE-5030 Designated Partner 2015-08-04 Ongoing
      TRICKY SUPPLIERS LLP AAE-5031 Designated Partner 2015-08-04 Ongoing
      WATERLINK VINCOM LLP AAE-5425 Designated Partner 2015-08-10 Ongoing
      BARBRIK VYAPAAR LLP AAE-5426 Designated Partner 2015-08-10 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2017-06-23
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      MANGALVANI INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC176677 Director - 2014-02-07
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2012-03-26
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2017-11-09
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2017-11-09
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2017-11-09
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2017-11-09
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      VIEWMORE VANIJYA PRIVATE LIMITED U51909WB2012PTC175628 Director 2012-03-17 Ongoing
      VIEWMORE AGENCIES PRIVATE LIMITED U51909WB2012PTC175892 Director - 2017-11-09
      FASTSPEED EXPORTS PRIVATE LIMITED U51909WB2012PTC175986 Director 2012-03-17 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2013-06-19 Ongoing
      RUTVIKA VINCOM PRIVATE LIMITED U52100WB2012PTC187603 Director - 2013-11-01
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2013-07-01
      JAL & VAYU VINCOM PRIVATE LIMITED U52100WB2012PTC188359 Director - 2017-10-18
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2013-05-25
      JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director - 2014-01-24
      AKAAR VINCOM PRIVATE LIMITED U52390WB2012PTC187844 Director - 2013-01-14
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2014-01-24
      SEASON TRADECOM PRIVATE LIMITED U52390WB2012PTC187846 Director - 2012-11-27
      FOR YOU LOGISTICS PRIVATE LIMITED U60231WB2012PTC187746 Director - 2012-12-28
      NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2017-11-09
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2017-11-17
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director 2013-06-19 Ongoing
      TECHNEXT CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177100 Director 2012-03-24 Ongoing
      TELTROY MARKETING PRIVATE LIMITED U74999WB2012PTC177105 Director 2012-03-24 Ongoing
      TRICKY SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177108 Director 2012-03-24 Ongoing
      WATERLINK VINCOM PRIVATE LIMITED U74999WB2012PTC177116 Director 2012-03-24 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2012-03-24 Ongoing
      FOR YOU CORPORATE SERVICES PRIVATE LIMITED U74999WB2012PTC185765 Director 2012-09-12 Ongoing
      Other Directorships of SANTOSH SAHA
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2023-05-02
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-09-17 Ongoing
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director 2022-09-17 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-09-17 Ongoing
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2019-06-10 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director 2022-09-17 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2022-09-17 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2014-08-29 Ongoing
      SHREYSTH DEALMARK PRIVATE LIMITED U74900WB2013PTC191083 Director - 2017-07-24
      GOLDENSIGHT DEALMARK PRIVATE LIMITED U74900WB2013PTC191088 Director - 2017-07-24
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      TEAMPACK STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191249 Director - 2017-07-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-09-17 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-09-17 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-09-17 Ongoing
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2022-09-17 Ongoing

      CIN Company Name Company Address
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC064051 SOARMA VINIMAY PVT LTD 7 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U70102WB2013PTC192377 VIDYALAXMI NIRMAN PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46309WB1997PTC082623 SUPREME COMMODEAL PRIVATE LIMITED 7/1B, GRANT LANE, 2ND FLOOR ROOM NO 22,KOLKATA,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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