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      VIRTUAL VINTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC166266
      Purchase Report

      VIRTUAL VINTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC166266) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5900000.00 and its paid up capital is Rs. 5899795.00.

      VIRTUAL VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VIRTUAL VINTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of VIRTUAL VINTRADE PRIVATE LIMITED are MUKESH PODDAR, and SAURABH TIWARY.

      VIRTUAL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC166266 and its registration number is 166266. Users may contact VIRTUAL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTUAL VINTRADE PRIVATE LIMITED is 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007.

      Current status of VIRTUAL VINTRADE 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 VIRTUAL VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      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 VIRTUAL VINTRADE

      Purchase full report of VIRTUAL VINTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIRTUAL VINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VIRTUAL VINTRADE
      DIN Director Name Designation Appointment Date
      08516706 MUKESH PODDAR Director 2021-06-08
      09233586 SAURABH TIWARY Director 2021-07-10
      Past Directors & Key Managerial Personnel of VIRTUAL VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06642737 BHABESH CHANDRA BAG Director - 2014-02-05
      06790021 VIKASH GUPTA Director - 2016-04-27
      07766749 AMIT SUKLA Director - 2019-03-04
      08159248 BIMAL OJHA Director - 2019-08-20
      08159266 REKHA OJHA . Director - 2019-08-20
      08516706 MUKESH PODDAR Director - 2021-03-02
      00549805 SHYAM DHAR TIWARI Director - 2013-08-22
      02558466 RANJEET KUMAR RAM Director - 2013-08-22
      02691365 DIPANKAR GHOSH Director - 2011-09-10
      03568667 PRADIP DHARGUPTA Director - 2011-09-10
      06748849 SATISH KUMAR RAO Director - 2017-05-09
      08512769 RANJIT PASOWAN Director - 2021-07-10
      01516695 ABHIJEET SINGH Director - 2011-11-01
      06643973 TAPANCHANDRA SAHAROY Director - 2014-02-05
      06790030 RAJASREE NAHATA Director - 2017-05-09
      07766756 JAYPRAKASH GUHA Director - 2019-03-04
      08512799 SANKAR DAS Director - 2021-06-08
      Other Directorships of BHABESH CHANDRA BAG
      Company Name CIN Designation Appointment Date Cessation
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2014-02-05
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2014-02-05
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-09-13
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2014-01-11
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2014-01-11
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2013-10-03
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2014-02-05
      Other Directorships of VIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2015-06-10
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2015-06-09
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2016-04-27
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2016-04-27
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2016-03-28
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2016-04-29
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2016-04-29
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2016-04-28
      Other Directorships of AMIT SUKLA
      Company Name CIN Designation Appointment Date Cessation
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2019-03-04
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-03-04
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2019-03-04
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2019-03-04
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2019-03-04
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2019-03-04
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2019-03-04
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2019-03-04
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2019-03-04
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2019-03-04
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2019-03-04
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2019-03-04
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2019-03-04
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2019-03-04
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2019-03-04
      Other Directorships of BIMAL OJHA
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 CFO(KMP) - 2020-08-29
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2020-08-29
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director 2018-06-21 Ongoing
      MARK INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164934 Director 2019-06-16 Ongoing
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director 2018-06-21 Ongoing
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director 2018-06-21 Ongoing
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2019-09-02
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2019-03-30
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2019-08-20
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2019-08-20
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2019-08-20
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-11-23
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2019-08-20
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2019-08-20
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2019-08-20
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2019-03-05
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director 2018-08-01 Ongoing
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-03-20
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director 2020-04-30 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2019-08-20
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2019-09-03
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2019-08-20
      Other Directorships of REKHA OJHA .
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-03-19
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director 2018-06-21 Ongoing
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director 2018-06-21 Ongoing
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director 2018-06-21 Ongoing
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2019-03-20
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2019-03-30
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2019-08-20
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2019-08-20
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2019-08-20
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-11-23
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2019-08-20
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2019-08-20
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2019-08-20
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2019-03-05
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2019-04-19
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-03-20
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2019-03-30
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2019-08-20
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2019-03-30
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2019-08-20
      Other Directorships of MUKESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director 2020-08-06 Ongoing
      DHANAASHA INFRACON SERVICES PRIVATE LIMITED U45400WB2013PTC192578 Director 2020-08-06 Ongoing
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director 2021-06-08 Ongoing
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2021-03-02
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2021-03-02
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2021-03-02
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2021-03-02
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2021-03-02
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director 2019-07-27 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director 2021-06-08 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2020-08-07
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2021-03-02
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2021-03-02
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-03-02
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-03-02
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-03-02
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director 2021-06-08 Ongoing
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-03-02
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-03-02
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director 2021-06-08 Ongoing
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director 2021-06-08 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director 2021-06-08 Ongoing
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director 2021-06-08 Ongoing
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director 2021-06-08 Ongoing
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director 2021-06-08 Ongoing
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director 2021-06-08 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director 2021-06-08 Ongoing
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-03-02
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2021-03-02
      Other Directorships of SHYAM DHAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SONBRAT URJA PRIVATE LIMITED U40102WB1985PTC139290 Director - 2008-08-14
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2013-08-22
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2013-08-22
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2018-03-25
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director 2011-09-10 Ongoing
      BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2011-12-21
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director - 2018-03-25
      AMARJYOTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167597 Director 2011-09-14 Ongoing
      Other Directorships of RANJEET KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2010-05-25
      GOLDMINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123092 Director 2009-07-22 Ongoing
      ACCORD COMMODEAL PRIVATE LIMITED U51909WB2008PTC123113 Director - 2011-04-02
      MAGUS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145921 Director - 2016-06-30
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2013-08-22
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2013-08-22
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2013-11-18
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2013-11-18
      CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director - 2013-05-15
      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
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
      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
      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 PRADIP DHARGUPTA
      Company Name CIN Designation Appointment Date Cessation
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-15
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2011-09-22
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-21
      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
      KRISTAL INFRAPROJECTS LIMITED U70109WB2011PLC165813 Director 2011-08-03 Ongoing
      Other Directorships of SATISH KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2017-05-09
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2019-03-05
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2018-06-11
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2017-01-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2016-06-03
      Other Directorships of RANJIT PASOWAN
      Company Name CIN Designation Appointment Date Cessation
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2021-07-10
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2021-07-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2021-07-10
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director - 2021-07-10
      Other Directorships of ABHIJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MYAMA ENTERPRISES LLP ABC-2669 Designated Partner 2022-08-29 Ongoing
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director - 2010-06-08
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2012-02-20
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-01-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-11-17
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2012-12-11
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-12-27
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2010-06-10
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2013-01-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-01-24
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-01-16
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-01-19
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-01-16
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-01-16
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      MAGNIFICIENT BARTER PRIVATE LIMITED U51909WB2009PTC136169 Director - 2010-06-08
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2010-06-08
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2010-06-08
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2010-06-08
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-07-14
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-01-19
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-01-19
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2012-12-11
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2012-12-11
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-12-07
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-12-06
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-12-12
      INDEERANEELAM TRADELINK PRIVATE LIMITED U51909WB2018PTC229349 Additional Director 2022-07-12 Ongoing
      ARION DEALERS PRIVATE LIMITED U52100WB2007PTC116851 Director - 2011-05-31
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2012-02-20
      DEOBHUMI DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC202994 Director - 2022-02-03
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-11-01
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-11-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-11-10
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-12-20
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-12-20
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-12-12
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-12-20
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-12-20
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director - 2011-01-10
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2012-12-11
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      LONGVIEW INFRASTRUCTURE PRIVATE LIMITED U70200DL2007PTC316319 Director - 2009-12-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-12-19
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-12-12
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-12-19
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2012-01-30
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2012-12-12
      Other Directorships of TAPANCHANDRA SAHAROY
      Company Name CIN Designation Appointment Date Cessation
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2014-02-05
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2014-02-05
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2016-08-01
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2014-01-11
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2014-01-11
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2013-10-03
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2014-02-05
      Other Directorships of RAJASREE NAHATA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2017-07-17
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2015-06-10
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2015-06-09
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2017-05-09
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2018-08-14
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2018-06-11
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2017-01-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2016-06-03
      Other Directorships of JAYPRAKASH GUHA
      Company Name CIN Designation Appointment Date Cessation
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2019-03-04
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-03-04
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2019-03-04
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2019-03-04
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2019-03-04
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2019-03-04
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2019-03-04
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2019-03-04
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2019-03-04
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2019-03-04
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2019-03-04
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2019-03-04
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2019-03-04
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2019-03-04
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2019-03-04
      Other Directorships of SANKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2021-06-08
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2021-06-08
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2021-06-08
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director - 2021-06-08
      Other Directorships of SAURABH TIWARY
      Company Name CIN Designation Appointment Date Cessation
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director 2021-07-10 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director 2021-07-10 Ongoing
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director 2021-07-10 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director 2021-07-10 Ongoing
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director 2021-07-10 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director 2021-07-10 Ongoing
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director 2021-07-10 Ongoing
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director 2021-07-10 Ongoing
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director 2021-07-10 Ongoing
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director 2021-07-10 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director 2021-07-10 Ongoing

      CIN Company Name Company Address
      U52322WB2004PTC100124 ELLA FINETEX CO. PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52322WB2004PTC100126 KEY CHAIN TEX TRADE PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52190WB2011PTC166252 KINETIC COMMOSALES PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC171685 AERROLINK ENCLAVE PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC177590 TOUCHWIN DEALCOMM PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC177597 TOUCHWIN COMMOSALES PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC177607 VIEWLINK COMMODITIES PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC177610 VIEWLINK COMMOSALES PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC158822 ESCORT VINCOM PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC158823 KEYNOTE COMMERCIAL PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC159906 IDEA COMMODEAL PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC159913 ROCKSTAR TRADERS PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U70109WB2012PTC174879 DALMIA REALTORS & INFRA PRIVATE LIMITED 9 SIKDARPARA LANE , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC177612 PANCHKOTI BUILDCON PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U74140WB2011PTC160940 RAJGHARANA AGENCIES PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U74140WB2011PTC166766 STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U74999WB2010PTC152448 JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U74999WB2011PTC160941 RAJGHARANA DISTRIBUTORS PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U74999WB2011PTC161066 GANGOUR DEALTRADE PRIVATE LIMITED 9 Sikdarpara Lane , Kolkata, West Bengal, India - 700007
      U72200WB2020PTC236086 BURKED ENTERPRISES PRIVATE LIMITED 9 SIKDARPARA LANE BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      ACO-3811 SAVITRI REALESTATE AND DEVELOPERS LLP 9,Kannulal Lane,1st Floor, Room no- 9,Kolkata,Kolkata,West Bengal,India-700007
      U46498WB2024PTC271096 SUN BULLION MERCHANT PRIVATE LIMITED 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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