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      SANGINI AGENCIES PRIVATE LIMITED

      CIN: U52190WB2011PTC160695 As on: 2026-07-13
      Purchase Report

      SANGINI AGENCIES PRIVATE LIMITED (CIN: U52190WB2011PTC160695) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21100000.00 and its paid up capital is Rs. 20997348.00.

      SANGINI AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANGINI AGENCIES 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 SANGINI AGENCIES PRIVATE LIMITED are KOUSHIK DEBNATH, and AMIT ROY.

      SANGINI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC160695 and its registration number is 160695. Users may contact SANGINI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGINI AGENCIES PRIVATE LIMITED is (NEW -142), 127 SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048.

      Current status of SANGINI AGENCIES 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 SANGINI AGENCIES 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 SANGINI AGENCIES

      Purchase full report of SANGINI AGENCIES

      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 SANGINI AGENCIES 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 SANGINI AGENCIES
      DIN Director Name Designation Appointment Date
      08221820 KOUSHIK DEBNATH Director 2018-08-21
      08221851 AMIT ROY Director 2018-08-21
      Past Directors & Key Managerial Personnel of SANGINI AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00561782 RAMESH KUMAR MODI Director - 2016-12-20
      02013622 ASHOK TULSYAN Director - 2011-08-01
      03598072 SOUMYA RANJAN BHUIYAN Director - 2014-03-29
      07611473 CHANDA SINGH Director - 2018-08-08
      07673195 ALOK KUMAR KEDIA Director - 2018-08-24
      08206734 MANISH GUPTA Director - 2018-08-24
      00561833 KAMALA MODI Director - 2016-12-20
      03394882 DILIP DAS Director - 2011-08-01
      03585107 AVNISH SINGH Director - 2014-03-29
      Other Directorships of RAMESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2012-06-13
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2012-06-12
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-06-19
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2009-11-02
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-06-19
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-06-20
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-06-20
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-09
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of ASHOK TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      NEHA'S FASHION HOUSE LLP AAL-2906 Designated Partner 2017-12-01 Ongoing
      CHOWZY KIOSK LLP AAL-7045 Designated Partner 2018-01-12 Ongoing
      MOHEY VENTURE LLP AAM-3262 Designated Partner 2018-03-27 Ongoing
      PLANWAY ADVISORY LLP AAM-7305 Designated Partner 2018-05-29 Ongoing
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2014-09-25
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2011-08-24
      DECCAN TRADELINK PRIVATE LIMITED U51109WB2008PTC122242 Director - 2010-03-25
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2011-08-24
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2010-08-25
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2011-08-24
      SPEED TRADELINK PRIVATE LIMITED U51109WB2008PTC123306 Director - 2010-04-22
      PERFECT TRACOM PRIVATE LIMITED U51109WB2008PTC123308 Director - 2010-04-22
      ABHINANDAN TRACOM PRIVATE LIMITED U51109WB2008PTC123317 Director - 2010-03-24
      AMBER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123319 Director - 2010-08-02
      GULMARG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123236 Director - 2011-08-24
      ADARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC123237 Director - 2011-08-24
      MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2011-09-05
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2012-10-08
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2011-08-01
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2012-10-08
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2011-08-01
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2012-10-05
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2012-10-05
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2012-10-05
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2011-08-01
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2012-10-08
      CHOWZY KIOSK PRIVATE LIMITED U55100WB2010PTC149544 Director - 2018-01-11
      MOHEY VENTURE PRIVATE LIMITED U55100WB2011PTC164455 Director - 2018-03-26
      PLANWAY ADVISORY PRIVATE LIMITED U72200WB2009PTC138907 Director - 2018-05-28
      VIRATECH SOFTWARE AND DATA SYSTEMS PRIVATE LIMITED U72400WB2008PTC123309 Director - 2009-10-15
      GAURAB'S ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC125102 Director 2008-04-23 Ongoing
      GAURAB'S ASSIGNMENTS PRIVATE LIMITED U74900WB2010PTC145292 Director 2010-04-15 Ongoing
      Other Directorships of SOUMYA RANJAN BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2015-04-28
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2014-03-29
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2014-03-29
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2013-07-03
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2014-03-29
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2014-03-29
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2014-03-29
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2014-03-29
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2014-03-31
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director - 2015-04-03
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director - 2013-06-07
      FASTSPEED DISTRIBUTORS PRIVATE LIMITED U52190CT2012PTC010272 Director - 2013-06-07
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2014-03-29
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2014-03-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2013-05-15
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director - 2015-02-20
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director - 2015-02-20
      TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director - 2015-03-30
      TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2014-07-05
      SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2014-07-07
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director - 2014-03-31
      GANESHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC172309 Director - 2014-03-29
      SUBHREKHA TRADELINKS PRIVATE LIMITED U52190WB2012PTC172350 Director - 2012-11-30
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-03-29
      BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-06-27
      LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-06-29
      ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
      ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director - 2015-04-03
      ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director - 2015-04-03
      ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director - 2015-04-03
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2014-03-29
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2014-03-29
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20
      Other Directorships of CHANDA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2018-08-08
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director 2016-12-17 Ongoing
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2018-08-08
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director 2016-12-17 Ongoing
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2018-09-03
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-03-11
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-03-11
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director 2016-11-25 Ongoing
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director 2019-06-04 Ongoing
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2018-08-08
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director 2017-07-21 Ongoing
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2018-08-08
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2018-08-08
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2018-08-08
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director 2017-07-21 Ongoing
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2018-08-08
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director 2016-11-25 Ongoing
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director 2017-07-21 Ongoing
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2018-08-08
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director 2016-11-25 Ongoing
      Other Directorships of ALOK KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2018-09-03
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director 2016-12-17 Ongoing
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2018-08-08
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director 2016-12-17 Ongoing
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2018-09-03
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-03-11
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-03-11
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director 2016-11-25 Ongoing
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2018-08-24
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2018-08-30
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2018-09-04
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2018-09-03
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director 2018-09-01 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2019-06-04
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director 2018-08-03 Ongoing
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2019-06-04
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director 2018-08-16 Ongoing
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2019-06-04
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director 2018-08-14 Ongoing
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2019-06-04
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director 2018-08-30 Ongoing
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2019-06-04
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director 2018-08-31 Ongoing
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2019-06-04
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director 2018-08-29 Ongoing
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2019-06-04
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director 2018-08-02 Ongoing
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2019-06-04
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director 2018-08-24 Ongoing
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2019-06-04
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director 2018-08-20 Ongoing
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2019-06-04
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2018-08-24
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2018-08-30
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2018-09-04
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director 2018-08-14 Ongoing
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2019-06-04
      Other Directorships of KOUSHIK DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2021-02-20
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2021-02-26
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director 2018-08-26 Ongoing
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2019-12-06
      Other Directorships of AMIT ROY
      Company Name CIN Designation Appointment Date Cessation
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2021-02-20
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Additional Director 2021-02-26 Ongoing
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2019-06-04
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director 2018-08-26 Ongoing
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2019-12-06
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Additional Director 2021-02-26 Ongoing
      Other Directorships of KAMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2010-12-02
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2013-11-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      SALTEE INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC158276 Director 2011-02-01 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-09-05
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director 2012-09-06 Ongoing
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director 2012-09-06 Ongoing
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director 2011-05-17 Ongoing
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director 2011-05-17 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2012-03-23
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2013-01-02
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-23
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2012-03-24
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2012-03-23
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2012-03-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2012-03-23
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2013-12-19
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director - 2012-03-23
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2012-03-24
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2012-03-23
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2012-03-23
      VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2012-08-17
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2011-08-01
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2012-12-08
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-08-01
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-08-01
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-08-01
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2011-08-01
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2013-08-28
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2014-03-29
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2011-08-01
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2011-09-02
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2011-09-02
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2011-09-02
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2013-06-18 Ongoing
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2012-03-15
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2012-03-15
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2012-03-15
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2012-03-15
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2012-03-15
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2012-03-15
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2012-03-15
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director - 2012-03-15
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director - 2012-03-16
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2012-11-27
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-06-10
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2012-03-16
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2012-03-16
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2012-03-15
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-06-10
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-06-10
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2012-03-21
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2012-03-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2012-03-21
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2012-03-21
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-03-21
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2012-03-23
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2012-03-23
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2012-03-23
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2012-03-23
      DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2012-08-17
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2012-08-30
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director 2012-09-06 Ongoing
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director 2012-09-06 Ongoing
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director 2012-09-06 Ongoing
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2012-12-08
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director 2011-05-17 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      Other Directorships of AVNISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2014-03-31
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director 2012-12-20 Ongoing
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2014-03-29
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2014-03-29
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director - 2014-03-31
      GANESHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC172309 Director - 2014-03-29
      SUBHREKHA TRADELINKS PRIVATE LIMITED U52190WB2012PTC172350 Director - 2012-11-30
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-03-29
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
      ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director 2012-12-20 Ongoing
      ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director 2012-12-20 Ongoing
      ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director 2012-12-20 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
      RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
      RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
      MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
      MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director - 2015-04-20
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20

      CIN Company Name Company Address
      U27100WB2011PTC167602 SPARSH ISPAT ENTERPRISES PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC159583 ACUITY TRADELINKS PRIVATE LIMITED (NEW 142), 127 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC166696 SANGAM VINTRADE PRIVATE LIMITED (New142) 127, SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U51909WB2011PTC163573 MERCURY VANIJYA PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048
      U51909WB2011PTC170243 ROSEBERRY DEALERS PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U74999WB2012PTC172632 CELERY TRADELINK PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048
      U74999WB2012PTC173225 SADBHAWNA VINTRADE PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048
      U74999WB2018OPC225538 ACELERADO (OPC) PRIVATE LIMITED ASHABARI APARTMENT FLAT-4B, 142 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U31100WB2019PTC231486 ANDIZE AUTO & POWER PRIVATE LIMITED 67, SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U31300WB1988PTC045372 RAJA WIRES PVT LTD 1 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U74999WB2011PTC169962 S 3 FIRE FIGHTING SERVICES PRIVATE LIMITED 1, SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      AAG-9155 BONGSWAG APPAREL LLP 376, SWAMIJI SARANI, GOALA BAGAN, LAKE TOWN, KOLKATA, West Bengal, India - 700048
      U72900WB2019OPC234483 PACTUM INFOTECH (OPC) PRIVATE LIMITED 162/2, SWAMIJI SARANI LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U80903WB2020PTC238561 ALTERNATIVE WORKSTATION PRIVATE LIMITED GR- FR, 1 Swamiji Sarani, LP-73/1/1 , Kolkata, West Bengal, India - 700048
      U70109WB2011PTC165402 MA DURGA DEVCON PRIVATE LIMITED 289, SWAMIJI SARANI 2ND FLOOR, BLOCK - B, KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2010PTC145371 ABHIPRAAYAH VINCOM PRIVATE LIMITED 289, Swamiji Sarani, Kalindi, Block- B, Flat- 204, 2nd Floor , Kolkata, West Bengal, India - 700048
      U52190WB2010PTC147728 GOVINDAH VINTRADE PRIVATE LIMITED 289, Swamiji Sarani, Kalindi, Block- B, Flat-204, 2nd Floor , Kolkata, West Bengal, India - 700048
      U52190WB2010PTC147744 INDRAKARMAA SALES PRIVATE LIMITED 289, Swamiji Sarani, Kalindi, Block- B, Flat-204, 2nd Floor , Kolkata, West Bengal, India - 700048
      U51909WB2008PTC124583 DASCON SOURAV COMMERCIAL PRIVATE LIMITED TWIN TOWER, 289, SWAMIJI SARANI BLOCK - B, 2ND FLOOR, KALINDI , KOLKATA, West Bengal, India - 700048
      U70100WB2008PTC125374 ARB INFRASTRUCTURE PRIVATE LIMITED TWIN TOWER, 289, SWAMIJI SARANI BLOCK - B, 2ND FLOOR, KALINDI , KOLKATA, West Bengal, India - 700048
      U51109WB2008PTC122157 GOLDY DISTRIBUTORS PRIVATE LIMITED 289, SWAMIJI SARANI KALINDI, BLACK - B, FLAT - 204, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U70100WB2007PTC120649 MANIKAN DEVCON PRIVATE LIMITED 289, SWAMIJI SARANI, BLOCK - B, 2ND FLOOR FLAT - 204, KALINDI , KOLKATA, West Bengal, India - 700048
      U45400WB2015PTC207276 PRABHUJAGANNATH JEW INFRATECH PRIVATE LIMITED 139, Basak Bagan, Swamiji Sarani South Dum Dum Municipality, Dist.: 24 Pa rganas (N) , Kolkata, West Bengal, India - 700048
      U74999WB2019PTC230525 BITZY COMMERCE PRIVATE LIMITED PRASAD BHAVEN 305, JESSORE ROAD, SWAMIJI SARANI,KOLKATA,Parganas North,West Bengal,700048-India
      U74999WB2021PTC247223 RAPTUROUS SOLUTIONS PRIVATE LIMITED 162/2 Swamiji Sarani P S. Lake Town , kolkata, West Bengal, India - 700048
      U51909WB2010PTC143340 WARNER SUPPLIERS PRIVATE LIMITED 142 , GOWALA BAGAN , KOLKATA, West Bengal, India - 700048
      AAS-8963 MAHAVIDYA VINTRADE LLP 142/A, S. K. DEB ROAD KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161767 PINKROSE BARTER PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161769 DRISTI DEALMARK PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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