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LAGAN DEALTRADE PRIVATE LIMITED

CIN: U52190WB2011PTC160524 As on: 2026-07-13

LAGAN DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC160524) is a Private company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LAGAN DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LAGAN DEALTRADE 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 LAGAN DEALTRADE PRIVATE LIMITED are ABHIJIT GHOSAL, and SUJIT AGARWAL.

LAGAN DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC160524 and its registration number is 160524. Users may contact LAGAN DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAGAN DEALTRADE PRIVATE LIMITED is P - 38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072.

Current status of LAGAN DEALTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LAGAN DEALTRADE 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 LAGAN DEALTRADE 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 LAGAN DEALTRADE
DIN Director Name Designation Appointment Date
03141941 ABHIJIT GHOSAL Director 2012-12-01
07754222 SUJIT AGARWAL Director 2017-02-24
Past Directors & Key Managerial Personnel of LAGAN DEALTRADE
DIN Director Name Designation Appointment Date Cessation
01216959 RAM SUNDAR BHATTACHARYA Director - 2011-03-21
01556742 RAGHVENDRA JHA Director - 2017-02-24
02691365 DIPANKAR GHOSH Director - 2011-03-21
03073797 NILADRI BIHARI BARIK Additional Director - 2012-09-08
03073797 NILADRI BIHARI BARIK Director - 2012-12-04
00278490 MANOJ SARAOGI Additional Director - 2012-09-08
00278490 MANOJ SARAOGI Director - 2012-12-04
Other Directorships of RAM SUNDAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
DEEPSIKHA VANIJYA PRIVATE LIMITED U51109WB2007PTC121284 Director - 2008-03-26
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2011-03-25
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2010-05-28
ABHINANDAN TRADELINK PRIVATE LIMITED U51909WB1996PTC076875 Director 2010-03-01 Ongoing
NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-04-21
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2011-05-13
MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-03-16
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-12-07
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2016-05-26
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director - 2011-04-15
LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2012-04-09
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2016-02-23
SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director 2011-01-20 Ongoing
GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-19
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
TOPLINE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142154 Director - 2011-03-21
GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2013-03-20
VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-02-12 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2010-04-20
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-04-26
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2010-04-19
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2010-04-27
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
HOTEL NORTH STAR PRIVATE LIMITED U55101WB2009PTC135188 Director - 2010-01-05
EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
DYNAMIC BUILDCON PVT LTD U70101WB2005PTC106851 Director - 2011-10-15
MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director - 2009-03-25
MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
Other Directorships of RAGHVENDRA JHA
Company Name CIN Designation Appointment Date Cessation
MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
Other Directorships of DIPANKAR GHOSH
Company Name CIN Designation Appointment Date Cessation
MKAK ISPAT PRIVATE LIMITED U27104WB1997PTC083985 Director - 2019-12-06
S.K.SUPPLY COMPANY PVT.LTD. U27106WB1995PTC074634 Director - 2019-12-06
SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2011-10-31
LEGACY TOWER PRIVATE LIMITED U45400WB2007PTC119783 Director - 2011-10-16
FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2011-07-26
ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director - 2011-07-26
GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2011-07-26
TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2009-11-24
MANOJ KR. ANIL KR. ENGINEERING PRIVATE LIMITED U51909WB2008PTC123316 Director - 2019-12-06
BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-03-28
HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2011-08-01
DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2011-08-01
MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2011-08-01
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-19
ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2011-09-26
KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-24
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2011-01-21
SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director - 2014-10-13
GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-09-10
MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-09-10
OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2011-12-01
SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2011-09-10
STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-09-10
VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-09-10
UNIFOUR INSURANCE MARKETING PRIVATE LIMITED U66030WB2015PTC208116 Director 2019-04-15 Ongoing
NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2011-07-26
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2011-07-26
PARAG SECURITIES PRIVATE LIMITED U67120WB2011PTC165243 Director - 2011-07-26
DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2011-07-26
ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2011-07-26
RACHIT SECURITIES PRIVATE LIMITED U67120WB2011PTC165313 Director - 2011-07-26
IMAX SECURITIES PRIVATE LIMITED U67120WB2011PTC165314 Director - 2011-07-26
JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2011-08-01
POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2011-08-01
AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2011-08-01
DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2011-08-01
PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2011-08-01
HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2011-08-01
KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2011-08-01
RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2011-08-01
SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2011-08-01
TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2011-08-01
INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2011-08-01
AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2011-08-01
Other Directorships of NILADRI BIHARI BARIK
Company Name CIN Designation Appointment Date Cessation
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-18
RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2017-09-29
RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2017-09-29 Ongoing
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2021-11-22
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2021-11-22 Ongoing
FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2019-09-30
FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2019-09-30 Ongoing
MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2017-06-09
ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2012-12-04
MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Additional Director - 2019-09-30
MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director 2019-09-30 Ongoing
ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Additional Director - 2016-09-19
CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2018-02-22
OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2016-09-19
OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2017-06-28
GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2016-09-29 Ongoing
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-06-28
BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-07-15
ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-07-15
ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2018-09-29
ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2018-09-29 Ongoing
BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2018-06-04 Ongoing
ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-15
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2016-09-29
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2019-04-12
ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Additional Director 2016-12-16 Ongoing
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2019-09-30
KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2019-09-30 Ongoing
RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2019-09-27
RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director 2019-09-27 Ongoing
SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director 2019-09-30 Ongoing
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2012-09-07 Ongoing
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2019-09-27
PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2019-09-27 Ongoing
Other Directorships of ABHIJIT GHOSAL
Company Name CIN Designation Appointment Date Cessation
SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2016-08-09
FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2010-12-03 Ongoing
IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2010-07-15 Ongoing
ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director 2012-12-01 Ongoing
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2012-08-16
BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-10-07 Ongoing
GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-10-07 Ongoing
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2014-09-05
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director 2012-12-01 Ongoing
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director 2012-12-01 Ongoing
SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2010-12-02 Ongoing
MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2010-12-02 Ongoing
ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2010-12-03 Ongoing
MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2010-12-03 Ongoing
MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2010-12-03 Ongoing
DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director 2012-12-01 Ongoing
EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director 2012-12-04 Ongoing
Other Directorships of SUJIT AGARWAL
Other Directorships of MANOJ SARAOGI
Company Name CIN Designation Appointment Date Cessation
MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2019-04-18
MANGLAM INDIA LTD. L51420WB1993PLC060955 Managing Director 2019-04-18 Ongoing
MANGLAM INDIA LTD. L51420WB1993PLC060955 Managing Director - 2016-06-15
HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2015-07-20
BLUE CHIP INDIA LTD L65991WB1993PLC060597 CFO(KMP) - 2016-05-28
NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2007-05-22
VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2015-04-29
HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2015-04-29
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2008-07-01
JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-30
ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2010-09-01
MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Additional Director - 2019-09-26
MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2019-09-26 Ongoing
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2019-09-30
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director 2019-09-30 Ongoing
CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2013-04-10
SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2019-09-30
SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2019-09-30 Ongoing
SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2016-09-26
JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2016-12-26
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2016-09-09
DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2007-04-05
ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2007-04-02
DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2016-09-22
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2014-12-19
BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2015-05-08
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2016-09-09
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director 2019-09-30 Ongoing
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2016-09-09
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-09-30
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2019-09-30 Ongoing
LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2011-12-31
LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2016-12-30
MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Additional Director - 2011-12-31
MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2012-12-04
SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2016-12-16
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2016-09-26
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-05-08
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director - 2016-09-26
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2008-04-26
SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-07-01
CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2007-04-05
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2012-09-08
UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director 2012-09-08 Ongoing
SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2019-09-27
SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2019-09-27 Ongoing
HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2016-09-26
SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2019-09-27
SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director 2019-09-27 Ongoing
TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02

CIN Company Name Company Address
U46909WB2026PTC288015 ADUO SUPERVISO PRIVATE LIMITED P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India
U13205WB2011PTC168008 CAPABLE MINING PRIVATE LIMITED P-38,PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC175081 DHANAPATI VYAPAAR PRIVATE LIMITED P-38 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC178955 BANGAMATA COMMODITIES PRIVATE LIMITED P-38 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC179278 VIEWLINE DISTRIBUTORS PRIVATE LIMITED P-38 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC179311 ZARMIN TRADELINKS PRIVATE LIMITED P-38 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC141512 BLOSSOM DEALCOM PRIVATE LIMITED P-38, 2ND FLOOR PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC141564 BARBIE TRADELINK PRIVATE LIMITED P-38, 2ND FLOOR PRINCEP STREET , KOLKATA, West Bengal, India - 700072
U45400WB2010PTC155345 ADOPT DEVELOPERS PRIVATE LIMITED P-38 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U52190WB2012PTC175947 DADHYAN VYAPAAR PRIVATE LIMITED P - 38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
U52190WB2012PTC176707 EASH VYAPAAR PRIVATE LIMITED P - 38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
U51909WB2011PTC157993 GENUINE DEALTRADE PRIVATE LIMITED P - 38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
U51909WB2011PTC167316 EDEN VYAPAAR PRIVATE LIMITED P - 38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
U63090WB2011PTC163416 MAJESTIC ROAD LINKERS PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, ROOM NO -27 , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC180121 BTS TOOLS PRIVATE LIMITED P - 38, PRINCEP STREET 2ND FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC180134 EIFF MARKETING PRIVATE LIMITED P - 38, PRINCEP STREET 2ND FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC180164 MARKH COMMODEAL PRIVATE LIMITED P - 38, PRINCEP STREET 2ND FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC180168 ROLLON IRON AND STEEL PRIVATE LIMITED P - 38, PRINCEP STREET 2ND FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC180176 SOMERSET SALES PRIVATE LIMITED P - 38, PRINCEP STREET 2ND FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700072
U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
L65999WB1994PLC065255 T S L INDUSTRIES LIMITED P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072
ACF-0806 JUBILEE RESOLUTIONS LLP P-41, PRINCEP STREET,ROOM NO. 222, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700072
ACP-7487 EMARA REALTY LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
ACP-7491 EYANA BUILDERS LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
ACP-7983 SHIFTEL DEVELOPERS LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
ACP-8027 ERAYA HOUSING LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
ACP-8031 EYANA DEVELOPERS LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
ACP-8035 RUSHKA REALTY LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072

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

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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
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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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