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      CHARRIOT TRADELINK PRIVATE LIMITED

      CIN: U52190WB2011PTC167261 As on: 2026-07-13
      Purchase Report

      CHARRIOT TRADELINK PRIVATE LIMITED (CIN: U52190WB2011PTC167261) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      CHARRIOT TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CHARRIOT TRADELINK 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 CHARRIOT TRADELINK PRIVATE LIMITED are KRISHNA HARSH, and DEEPAK KUMAR VYAS.

      CHARRIOT TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC167261 and its registration number is 167261. Users may contact CHARRIOT TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARRIOT TRADELINK PRIVATE LIMITED is 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of CHARRIOT TRADELINK 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 CHARRIOT TRADELINK 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 CHARRIOT TRADELINK

      Purchase full report of CHARRIOT TRADELINK

      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 CHARRIOT TRADELINK 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 CHARRIOT TRADELINK
      DIN Director Name Designation Appointment Date
      03197998 KRISHNA HARSH Director 2019-03-30
      06772470 DEEPAK KUMAR VYAS Director 2019-03-30
      Past Directors & Key Managerial Personnel of CHARRIOT TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02800534 BAJRANG LAL PUROHIT Director - 2019-03-30
      02801827 ASHIS DAS Director - 2016-05-07
      03030915 KALPNA PUROHIT Director - 2019-03-30
      03603929 KUMUD JOSHI Director - 2015-06-30
      06809138 MANDAKINI VYAS Director - 2018-09-14
      06809176 RAKESH VYAS Director - 2018-09-14
      02782738 PINTU PATRA Director - 2016-05-07
      03612479 SHANTI LAL HARSH Director - 2015-06-30
      Other Directorships of BAJRANG LAL PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2018-09-12
      HELPFUL TIE UP PRIVATE LIMITED U51101WB2010PTC146851 Director - 2016-03-31
      SUNCITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146999 Director - 2016-03-31
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director - 2014-06-17
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director - 2014-06-16
      BHAGWATIKRIPA COMMODITIES PRIVATE LIMITED U51109WB2007PTC163055 Director - 2018-09-12
      SPARROW VINCOM PRIVATE LIMITED U51109WB2009PTC140337 Director - 2018-09-12
      HAMSAFAR MARKETINGS PRIVATE LIMITED U51900WB2009PTC132001 Director - 2010-09-06
      NARAYAN SUPPLIERS PRIVATE LIMITED U51900WB2009PTC133672 Director - 2010-11-04
      GREENVIEW DEALERS PRIVATE LIMITED U51909WB2009PTC131985 Director - 2018-09-13
      ECONOMY SALES PRIVATE LIMITED U51909WB2009PTC131989 Director - 2015-06-01
      WINSHER SALES PRIVATE LIMITED U51909WB2009PTC132220 Director - 2015-06-11
      WINSHER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132230 Director - 2016-03-31
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director - 2019-03-30
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2011-05-10
      TOUCH POINT SALES PRIVATE LIMITED U51909WB2009PTC139705 Director - 2018-04-18
      VINTAGE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139706 Director - 2018-09-12
      FORUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139708 Director - 2011-05-10
      ANCHOR ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC139710 Director - 2017-04-27
      EAGLE EYE DEALCOMM PRIVATE LIMITED U51909WB2009PTC139711 Director - 2013-04-08
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director - 2018-06-25
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director - 2014-05-30
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director - 2018-09-12
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2018-09-12
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2018-09-12
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director 2015-07-29 Ongoing
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2018-09-12
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2014-06-19
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2014-06-18
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2014-06-19
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2014-06-19
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2019-03-30
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director 2018-09-14 Ongoing
      GLISTER MARKETING PRIVATE LIMITED U51909WB2011PTC157658 Director 2019-03-30 Ongoing
      GOODVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157660 Director 2019-03-30 Ongoing
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director - 2016-03-31
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2019-03-30
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director - 2016-03-31
      SILVERSON DEALTRADE PRIVATE LIMITED U51909WB2011PTC158130 Director - 2019-03-30
      EVERNEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148484 Director - 2015-06-12
      FAIRWAY DEALMARK PRIVATE LIMITED U52100WB2010PTC148485 Director - 2015-06-08
      BRIGHTWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC164977 Director 2018-09-14 Ongoing
      SEASON VINIMAY PRIVATE LIMITED U52190WB2011PTC164983 Director 2019-03-30 Ongoing
      HANPOT DEALMARK PRIVATE LIMITED U52190WB2011PTC164986 Director 2019-03-30 Ongoing
      JHILMIL DEALMARK PRIVATE LIMITED U52190WB2011PTC164987 Director 2019-03-30 Ongoing
      PAVITRA TRADELINK PRIVATE LIMITED U52190WB2011PTC164988 Director 2019-03-30 Ongoing
      BRIGHTWAY DEALMARK PRIVATE LIMITED U52190WB2011PTC164989 Director 2019-03-30 Ongoing
      LADDUGOPAL DEALTRADE PRIVATE LIMITED U52190WB2011PTC166613 Director 2019-03-30 Ongoing
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2019-03-30
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director 2019-03-30 Ongoing
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director 2019-03-30 Ongoing
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director 2019-03-30 Ongoing
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director 2019-03-30 Ongoing
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director 2019-03-30 Ongoing
      LAKEVIEW COMMODITIES PRIVATE LIMITED U52190WB2011PTC170008 Director 2018-09-14 Ongoing
      MIDWAY VYAPAAR PRIVATE LIMITED U52190WB2011PTC170010 Director 2018-09-14 Ongoing
      STARGOLD DEALMARK PRIVATE LIMITED U52190WB2011PTC170015 Director 2019-03-30 Ongoing
      SUNVIEW BARTER PRIVATE LIMITED U52190WB2011PTC170016 Director - 2019-03-30
      TOPSTAR BARTER PRIVATE LIMITED U52190WB2011PTC170017 Director - 2019-03-30
      PASSION SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170031 Director - 2019-03-30
      BHAGWATIKRIPA STOCKBROKING PRIVATE LIMITED U67120WB2007PTC163011 Director - 2018-09-12
      DOTNET INFOSOLUTION PRIVATE LIMITED U72300MH2016PTC274247 Director - 2019-04-24
      COMPASS DISTRIBUTORS PRIVATE LIMITED U72900WB2009PTC139709 Director - 2011-05-10
      ACHROMATIC STEELCRAFT PRIVATE LIMITED U74900WB2015PTC207893 Director - 2018-09-12
      Other Directorships of ASHIS DAS
      Company Name CIN Designation Appointment Date Cessation
      SHINING SUN SOLAR COMMOTRADE PRIVATE LIMITED U40300WB2009PTC140060 Director - 2018-06-18
      MIRACLE TRADECOM PRIVATE LIMITED U50404WB2009PTC132003 Director - 2010-11-04
      PUSHKAR DEALCOMM PRIVATE LIMITED U51101WB2009PTC132004 Director - 2019-03-30
      MOONCITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC133766 Director 2019-05-18 Ongoing
      SAGRIKA AGENTS PRIVATE LIMITED U51101WB2009PTC133784 Director 2019-05-18 Ongoing
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2015-07-30
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director - 2015-08-13
      EQUAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC146988 Director - 2015-06-02
      GENTLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146991 Director - 2015-06-03
      GROWING SALES PRIVATE LIMITED U51101WB2010PTC146992 Director 2019-05-18 Ongoing
      GROWING SALES PRIVATE LIMITED U51101WB2010PTC146992 Director - 2018-03-15
      INDEX VINTRADE PRIVATE LIMITED U51101WB2010PTC146994 Director 2019-05-18 Ongoing
      INDEX VINTRADE PRIVATE LIMITED U51101WB2010PTC146994 Director - 2018-03-15
      PRINCE DEALERS PRIVATE LIMITED U51101WB2010PTC146996 Director - 2018-09-12
      SKYVIEW TRADELINKS PRIVATE LIMITED U51101WB2010PTC146997 Director - 2015-06-08
      SUNCITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146999 Director - 2016-03-31
      SUNFLOWER COMMODEAL PRIVATE LIMITED U51101WB2010PTC147000 Director - 2017-04-07
      UNITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147230 Director - 2015-06-09
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2019-03-30
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2019-03-30
      AVENIR VINIMAY PRIVATE LIMITED U51909OR2009PTC026281 Director - 2011-11-29
      DARKIN TIE- UP PRIVATE LIMITED U51909RJ2010PTC066486 Director - 2018-12-21
      EVERNEW SALES PRIVATE LIMITED U51909WB2009PTC131977 Director - 2018-09-12
      MAYURPANKH VINCOM PRIVATE LIMITED U51909WB2009PTC131992 Director - 2010-09-06
      TULSI COMMOSALE PRIVATE LIMITED U51909WB2009PTC132218 Director - 2019-03-30
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director 2019-05-15 Ongoing
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2016-05-07
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2016-05-07
      ORIGIN GOODS PRIVATE LIMITED U51909WB2009PTC133787 Director 2019-05-18 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director - 2015-07-02
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director 2019-05-15 Ongoing
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2016-05-07
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director 2019-05-15 Ongoing
      ORCHID SOLUTION PRIVATE LIMITED U51909WB2009PTC139745 Director - 2015-06-08
      ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director - 2015-07-04
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director - 2016-05-07
      CONQUER BARTER PRIVATE LIMITED U51909WB2009PTC140058 Director - 2011-05-10
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director - 2013-04-19
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director - 2018-06-18
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2011-05-10
      GIANT SALES PRIVATE LIMITED U51909WB2009PTC140174 Director - 2015-06-04
      FALCON DEAL TRADE PRIVATE LIMITED U51909WB2009PTC140175 Director - 2015-07-01
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2016-05-07
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director - 2016-05-07
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2015-07-29
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2015-07-30
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director - 2015-07-29
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2015-07-30
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director - 2019-03-30
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director - 2019-03-30
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director - 2016-05-07
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director - 2019-03-30
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2016-05-07
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2019-03-30
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director - 2019-03-30
      TALLENT COMMODEAL PRIVATE LIMITED U52190WB2011PTC168222 Director - 2019-03-30
      YATCH VINCOM PRIVATE LIMITED U52190WB2011PTC168224 Director - 2019-03-30
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2019-03-30
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2019-03-30
      Other Directorships of KALPNA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PUSHKAR DEALCOMM PRIVATE LIMITED U51101WB2009PTC132004 Director - 2023-12-21
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2018-09-12
      HELPFUL TIE UP PRIVATE LIMITED U51101WB2010PTC146851 Director - 2016-03-31
      SUNCITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146999 Director 2020-03-04 Ongoing
      BHAGWATIKRIPA COMMODITIES PRIVATE LIMITED U51109WB2007PTC163055 Director - 2018-09-12
      SPARROW VINCOM PRIVATE LIMITED U51109WB2009PTC140337 Director - 2018-09-12
      GREENVIEW DEALERS PRIVATE LIMITED U51909WB2009PTC131985 Director - 2018-09-13
      ECONOMY SALES PRIVATE LIMITED U51909WB2009PTC131989 Director - 2015-06-01
      TULSI COMMOSALE PRIVATE LIMITED U51909WB2009PTC132218 Director - 2023-12-21
      WINSHER SALES PRIVATE LIMITED U51909WB2009PTC132220 Director - 2015-06-11
      WINSHER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132230 Director - 2016-03-31
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director - 2019-03-30
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2011-05-10
      TOUCH POINT SALES PRIVATE LIMITED U51909WB2009PTC139705 Director - 2018-09-13
      VINTAGE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139706 Director - 2018-09-12
      FORUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139708 Director - 2011-05-10
      ANCHOR ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC139710 Director - 2017-04-27
      EAGLE EYE DEALCOMM PRIVATE LIMITED U51909WB2009PTC139711 Director - 2013-04-08
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director - 2018-06-25
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director - 2014-05-30
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director - 2018-09-12
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2018-09-12
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2018-09-12
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director 2015-07-29 Ongoing
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2018-09-12
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2019-03-30
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2019-03-30
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director 2020-03-04 Ongoing
      HYTONE AGENCY PRIVATE LIMITED U51909WB2011PTC157824 Director - 2016-03-31
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2019-03-30
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director 2020-03-04 Ongoing
      TRANSCEND VINIMAY PRIVATE LIMITED U51909WB2011PTC157839 Director - 2016-03-31
      SILVERSON DEALTRADE PRIVATE LIMITED U51909WB2011PTC158130 Director - 2019-03-30
      BRIGHTWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC164977 Director - 2019-03-30
      SHUBHAM DEALMARK PRIVATE LIMITED U52190WB2011PTC166671 Director - 2024-03-21
      BHAGIRATHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC166738 Director - 2024-03-21
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2019-03-30
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2023-12-21
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2023-12-21
      LAKEVIEW COMMODITIES PRIVATE LIMITED U52190WB2011PTC170008 Director - 2019-03-30
      LINKLINE TRADECOM PRIVATE LIMITED U52190WB2011PTC170009 Director - 2023-12-21
      MIDWAY VYAPAAR PRIVATE LIMITED U52190WB2011PTC170010 Director - 2019-03-30
      MOONLINK VYAPAAR PRIVATE LIMITED U52190WB2011PTC170013 Director - 2023-12-21
      SUNVIEW BARTER PRIVATE LIMITED U52190WB2011PTC170016 Director - 2019-03-30
      TOPSTAR BARTER PRIVATE LIMITED U52190WB2011PTC170017 Director - 2019-03-30
      PASSION SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170031 Director - 2019-03-30
      BHAGWATIKRIPA STOCKBROKING PRIVATE LIMITED U67120WB2007PTC163011 Director - 2018-09-12
      COMPASS DISTRIBUTORS PRIVATE LIMITED U72900WB2009PTC139709 Director - 2011-05-10
      Other Directorships of KUMUD JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GREENHILL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167262 Director 2011-09-07 Ongoing
      GREENTOUCH TRADELINK PRIVATE LIMITED U52190WB2011PTC167263 Director - 2015-07-28
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2015-06-29
      MODESTY VINCOM PRIVATE LIMITED U52190WB2011PTC167266 Director - 2015-07-02
      OPTIMUM VINCOM PRIVATE LIMITED U52190WB2011PTC167267 Director 2011-09-07 Ongoing
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2015-07-01
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2015-07-01
      ULTIMO COMMOSALE PRIVATE LIMITED U52190WB2011PTC167270 Director 2011-09-07 Ongoing
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director - 2015-07-01
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2015-06-29
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director - 2015-07-01
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director - 2015-07-01
      MOONSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC168217 Director - 2015-07-02
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director - 2015-07-01
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2015-06-29
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2015-06-29
      RUBRIC ELECTRIC PRIVATE LIMITED U74999WB2016PTC215699 Director 2018-09-12 Ongoing
      ABSTRUSE COMMERCIAL PRIVATE LIMITED U74999WB2016PTC215709 Director 2018-09-12 Ongoing
      TECHNOPHILIA SOFTWARE PRIVATE LIMITED U74999WB2016PTC215711 Director 2018-09-12 Ongoing
      IMPERFORATE COMMOTRADE PRIVATE LIMITED U74999WB2016PTC215747 Director 2018-09-12 Ongoing
      MAGISTERIAL SERVICES PRIVATE LIMITED U74999WB2016PTC215781 Director 2018-09-12 Ongoing
      PRODIGIOUS DEALERS PRIVATE LIMITED U74999WB2016PTC215807 Director 2018-09-12 Ongoing
      CONSTANCY SOFTWARE PRIVATE LIMITED U74999WB2016PTC215878 Director 2018-09-12 Ongoing
      CLEMENT COMMERCIAL PRIVATE LIMITED U74999WB2016PTC215887 Director 2018-09-12 Ongoing
      AGGREGATION MERCHANTS PRIVATE LIMITED U74999WB2016PTC215888 Director 2018-09-12 Ongoing
      TRIGNITY DEALERS PRIVATE LIMITED U74999WB2016PTC215919 Director 2018-09-12 Ongoing
      BENT MERCHANTS PRIVATE LIMITED U74999WB2016PTC215928 Director 2018-09-12 Ongoing
      TROMIC MERCHANTS PRIVATE LIMITED U74999WB2016PTC215954 Director 2018-09-12 Ongoing
      COPSE MERCHANTS PRIVATE LIMITED U74999WB2016PTC215961 Director 2018-09-12 Ongoing
      CROWNING ELECTRIC PRIVATE LIMITED U74999WB2016PTC215967 Director 2018-09-12 Ongoing
      ALLEVIATION PROPERTY PRIVATE LIMITED U74999WB2016PTC215968 Director 2018-09-12 Ongoing
      POSIT AGENCIES PRIVATE LIMITED U74999WB2016PTC216164 Director 2018-09-12 Ongoing
      KINSHIP TEXTILE PRIVATE LIMITED U74999WB2016PTC216424 Director 2018-09-12 Ongoing
      Other Directorships of MANDAKINI VYAS
      Company Name CIN Designation Appointment Date Cessation
      RANGOLI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131982 Director - 2018-09-13
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2018-06-25
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2017-04-07
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2018-03-15
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director 2016-05-06 Ongoing
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2018-09-13
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director 2016-05-06 Ongoing
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director 2016-05-06 Ongoing
      EVERNEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148484 Director - 2018-09-13
      FAIRWAY DEALMARK PRIVATE LIMITED U52100WB2010PTC148485 Director - 2017-06-14
      BABETTE DEALERS PRIVATE LIMITED U52100WB2014PTC199495 Additional Director 2014-02-21 Ongoing
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2018-09-14
      HABIKA DEALCOM PRIVATE LIMITED U74900WB2013PTC196593 Additional Director 2014-02-19 Ongoing
      JACINDA MARKETING PRIVATE LIMITED U74900WB2013PTC196639 Additional Director 2014-02-19 Ongoing
      Other Directorships of RAKESH VYAS
      Company Name CIN Designation Appointment Date Cessation
      CYZARINE FASHION PRIVATE LIMITED U17291WB2015PTC207763 Director 2018-09-12 Ongoing
      SRI VARI ENERGY PRIVATE LIMITED U37200WB2011PTC167482 Director 2018-09-12 Ongoing
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2018-06-25
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2017-04-07
      ZODIAC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133782 Director - 2018-09-13
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2018-03-15
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director 2016-05-06 Ongoing
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2018-09-13
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2018-09-13
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director 2016-05-06 Ongoing
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director 2016-05-06 Ongoing
      DICORD VINIMAY PRIVATE LIMITED U51909WB2011PTC157821 Director - 2015-01-20
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2015-01-19
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director - 2015-01-19
      STEPHEN VINCOM PRIVATE LIMITED U51909WB2011PTC157827 Director - 2014-11-14
      SILVERSON DEALTRADE PRIVATE LIMITED U51909WB2011PTC158130 Director - 2015-07-02
      ATHALIA SUPPLIER PRIVATE LIMITED U52100WB2015PTC207734 Director 2018-09-12 Ongoing
      LESTIE TRADELINK PRIVATE LIMITED U52100WB2015PTC207735 Director 2018-09-12 Ongoing
      VASILISA MARKETING PRIVATE LIMITED U52100WB2015PTC207736 Director 2018-09-12 Ongoing
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2018-09-14
      DUCTILE STEEL PRODUCTS PRIVATE LIMITED U74900WB2015PTC207644 Director 2018-09-12 Ongoing
      ACHROMATIC STEELCRAFT PRIVATE LIMITED U74900WB2015PTC207893 Director 2018-09-12 Ongoing
      KINSHIP TEXTILE PRIVATE LIMITED U74999WB2016PTC216424 Director 2018-09-12 Ongoing
      TOWERING CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216427 Director 2018-09-12 Ongoing
      PROVITY TRADING PRIVATE LIMITED U74999WB2016PTC216633 Director 2018-09-12 Ongoing
      Other Directorships of PINTU PATRA
      Company Name CIN Designation Appointment Date Cessation
      ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2024-05-29
      SHINING SUN SOLAR COMMOTRADE PRIVATE LIMITED U40300WB2009PTC140060 Director 2009-12-09 Ongoing
      INDEX COMMODEAL PRIVATE LIMITED U51101OR2010PTC028766 Director - 2017-04-10
      TOUCHPOINT SUPPLIERS PRIVATE LIMITED U51101OR2010PTC028781 Director - 2017-04-10
      SOFT TOUCH MARKETING PRIVATE LIMITED U51101RJ2010PTC066488 Director - 2019-03-01
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2015-07-30
      GOODLIFE TIE-UP PRIVATE LIMITED U51101WB2010PTC146908 Director - 2015-07-04
      GROWING SALES PRIVATE LIMITED U51101WB2010PTC146992 Director - 2018-03-15
      INDEX VINTRADE PRIVATE LIMITED U51101WB2010PTC146994 Director - 2018-03-15
      PRINCE DEALERS PRIVATE LIMITED U51101WB2010PTC146996 Director 2015-06-29 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director - 2014-06-17
      FINE DEALERS PRIVATE LIMITED U51101WB2010PTC147013 Director - 2015-06-02
      ADOPT TIE -UP PRIVATE LIMITED U51101WB2010PTC147020 Director - 2015-07-04
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director - 2014-06-16
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2018-09-14
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2018-09-14
      AVENIR VINIMAY PRIVATE LIMITED U51909OR2009PTC026281 Director - 2011-11-29
      DARKIN TIE- UP PRIVATE LIMITED U51909RJ2010PTC066486 Director - 2019-03-01
      DOYEN VINCOM PRIVATE LIMITED U51909RJ2010PTC066487 Director - 2019-03-01
      EVERNEW SALES PRIVATE LIMITED U51909WB2009PTC131977 Director 2015-06-30 Ongoing
      MAYURPANKH VINCOM PRIVATE LIMITED U51909WB2009PTC131992 Director - 2010-09-06
      GENESIS DEALCOMM PRIVATE LIMITED U51909WB2009PTC131995 Director - 2015-06-03
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2016-05-07
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2016-05-07
      ZODIAC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133782 Director - 2010-11-01
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director - 2015-07-02
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2016-05-07
      ORCHID SOLUTION PRIVATE LIMITED U51909WB2009PTC139745 Director - 2015-06-08
      ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director - 2015-07-04
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director - 2016-05-07
      CONQUER BARTER PRIVATE LIMITED U51909WB2009PTC140058 Director - 2011-05-10
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director 2009-12-09 Ongoing
      CROWN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140090 Director - 2010-11-08
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director 2010-11-01 Ongoing
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2011-05-10
      GIANT SALES PRIVATE LIMITED U51909WB2009PTC140174 Director - 2015-06-04
      FALCON DEAL TRADE PRIVATE LIMITED U51909WB2009PTC140175 Director - 2015-07-01
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2016-05-07
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director - 2016-05-07
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2015-07-29
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2015-07-30
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director - 2015-07-29
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2015-07-30
      JHANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC146811 Director - 2015-06-05
      MORTAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC146813 Director - 2015-06-05
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director - 2016-05-07
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2016-05-07
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2018-09-14
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director - 2018-09-14
      TALLENT COMMODEAL PRIVATE LIMITED U52190WB2011PTC168222 Director - 2018-09-14
      YATCH VINCOM PRIVATE LIMITED U52190WB2011PTC168224 Director - 2018-09-14
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2018-09-14
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2018-09-14
      Other Directorships of KRISHNA HARSH
      Company Name CIN Designation Appointment Date Cessation
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2015-06-29
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2015-06-30
      PREMSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC131991 Director - 2015-06-08
      ACE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155419 Director 2010-12-06 Ongoing
      AQUA BLUE TIE -UP PRIVATE LIMITED U51909WB2010PTC155420 Director 2010-12-06 Ongoing
      BOUCH MERCHANTS PRIVATE LIMITED U51909WB2010PTC155421 Director 2010-12-06 Ongoing
      CARRITT MARKETING PRIVATE LIMITED U51909WB2010PTC155423 Director 2010-12-06 Ongoing
      DAWSEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155424 Director 2010-12-06 Ongoing
      FARGO MERCANTILE PRIVATE LIMITED U51909WB2010PTC155426 Director 2010-12-06 Ongoing
      FRANK ROSS TIE-UP PRIVATE LIMITED U51909WB2010PTC155427 Director - 2015-06-04
      HOUSTON SALES PRIVATE LIMITED U51909WB2010PTC155428 Director - 2015-06-04
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director - 2015-06-05
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director - 2015-06-04
      SEDCO IMPAX PRIVATE LIMITED U51909WB2010PTC155431 Director - 2015-06-04
      SONIC TRADERS PRIVATE LIMITED U51909WB2010PTC155432 Director - 2015-06-04
      SUNCITY TRADERS PRIVATE LIMITED U51909WB2010PTC155433 Director - 2015-06-04
      TECTONIC DEALCOMM PRIVATE LIMITED U51909WB2010PTC155434 Director - 2015-06-04
      BEATLE VINIMAY PRIVATE LIMITED U51909WB2011PTC157639 Director 2011-01-20 Ongoing
      DARKIN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157640 Director 2011-01-20 Ongoing
      DIGNITY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157641 Director 2011-01-20 Ongoing
      CALVIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157642 Director 2011-01-20 Ongoing
      ENFIELD GOODS DEALER PRIVATE LIMITED U51909WB2011PTC157643 Director 2011-01-20 Ongoing
      EVERFAST MARKETING PRIVATE LIMITED U51909WB2011PTC157644 Director 2011-01-20 Ongoing
      GETWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC157645 Director - 2019-03-30
      HILLTOP BARTER PRIVATE LIMITED U51909WB2011PTC157646 Director - 2019-03-30
      INLAND MERCHANTS PRIVATE LIMITED U51909WB2011PTC157647 Director - 2019-03-30
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director - 2015-06-29
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director - 2015-06-05
      PRIMARY BARTER PRIVATE LIMITED U51909WB2011PTC157650 Director - 2015-06-05
      SKIPPER COMMOSALES PRIVATE LIMITED U51909WB2011PTC157651 Director - 2015-06-05
      SMARTLAND AGENCY PRIVATE LIMITED U51909WB2011PTC157652 Director - 2015-06-04
      SOFTLINK BARTER PRIVATE LIMITED U51909WB2011PTC157653 Director - 2015-06-05
      TOPSTAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157654 Director - 2015-06-05
      GOODWAVE DEALERS PRIVATE LIMITED U51909WB2011PTC157655 Director - 2019-03-30
      STRONGWELL TRADERS PRIVATE LIMITED U51909WB2011PTC157656 Director - 2015-06-05
      OLAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157657 Director - 2015-06-05
      GLISTER MARKETING PRIVATE LIMITED U51909WB2011PTC157658 Director - 2019-03-30
      KEYNOTE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157659 Director - 2015-06-04
      GOODVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157660 Director - 2019-03-30
      BROADWAY DEALTRADE PRIVATE LIMITED U52190WB2011PTC164978 Director 2019-03-30 Ongoing
      GATEWAY DEALMARK PRIVATE LIMITED U52190WB2011PTC164979 Director 2019-03-30 Ongoing
      TEMPLE DEALMARK PRIVATE LIMITED U52190WB2011PTC166665 Director 2019-03-30 Ongoing
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director 2019-03-30 Ongoing
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director 2019-03-30 Ongoing
      ZIGZAG COMMODITIES PRIVATE LIMITED U52190WB2011PTC170021 Director 2019-03-30 Ongoing
      QUICK TIME SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC271529 Director 2018-02-17 Ongoing
      Other Directorships of SHANTI LAL HARSH
      Company Name CIN Designation Appointment Date Cessation
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director 2015-07-02 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director 2015-07-02 Ongoing
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director 2015-07-01 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director 2015-07-02 Ongoing
      FALCON DEAL TRADE PRIVATE LIMITED U51909WB2009PTC140175 Director 2015-07-01 Ongoing
      ALMAX DEALERS PRIVATE LIMITED U51909WB2010PTC155658 Director 2015-01-22 Ongoing
      ARROW DEALCOMM PRIVATE LIMITED U51909WB2010PTC155659 Director 2015-01-21 Ongoing
      CEMFIL BARTER PRIVATE LIMITED U51909WB2010PTC155660 Director 2015-07-02 Ongoing
      ESCORT BARTER PRIVATE LIMITED U51909WB2010PTC155661 Director 2015-07-01 Ongoing
      LIFENESS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155662 Director 2015-07-02 Ongoing
      SENTAC VINIMAY PRIVATE LIMITED U51909WB2010PTC155663 Director 2015-01-20 Ongoing
      PEARS MERCHANTS PRIVATE LIMITED U51909WB2010PTC155674 Director 2015-01-23 Ongoing
      STARMARK SALES PRIVATE LIMITED U51909WB2010PTC155675 Director 2015-01-21 Ongoing
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2018-09-14
      STARTRACK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155677 Director 2015-01-20 Ongoing
      LONGLIFE TRADEVIN PRIVATE LIMITED U51909WB2010PTC155678 Director 2015-01-23 Ongoing
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2018-09-14
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2018-09-14
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director 2015-01-19 Ongoing
      SILVERSON DEALTRADE PRIVATE LIMITED U51909WB2011PTC158130 Director - 2018-09-14
      GREENHILL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167262 Director 2011-09-07 Ongoing
      GREENTOUCH TRADELINK PRIVATE LIMITED U52190WB2011PTC167263 Director - 2015-07-28
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2015-06-29
      MODESTY VINCOM PRIVATE LIMITED U52190WB2011PTC167266 Director - 2015-01-02
      OPTIMUM VINCOM PRIVATE LIMITED U52190WB2011PTC167267 Director 2011-09-07 Ongoing
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2015-01-02
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2015-01-05
      ULTIMO COMMOSALE PRIVATE LIMITED U52190WB2011PTC167270 Director 2011-09-07 Ongoing
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director - 2015-01-06
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2015-01-06
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director - 2015-01-07
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director - 2015-01-07
      MOONSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC168217 Director - 2015-01-08
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director - 2015-01-05
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2015-01-08
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2015-01-09
      Other Directorships of DEEPAK KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      CHAMPAK TRADECOMM PRIVATE LIMITED U51101WB2010PTC146846 Director 2018-09-12 Ongoing
      PRINCE DEALERS PRIVATE LIMITED U51101WB2010PTC146996 Director 2018-09-12 Ongoing
      SPARROW VINCOM PRIVATE LIMITED U51109WB2009PTC140337 Director 2018-09-12 Ongoing
      NARAYAN SUPPLIERS PRIVATE LIMITED U51900WB2009PTC133672 Director - 2018-09-13
      EVERNEW SALES PRIVATE LIMITED U51909WB2009PTC131977 Director 2018-09-12 Ongoing
      VINTAGE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139706 Director 2018-09-12 Ongoing
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director 2018-09-12 Ongoing
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director 2018-09-12 Ongoing
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director 2018-09-12 Ongoing
      FRANK ROSS TIE-UP PRIVATE LIMITED U51909WB2010PTC155427 Director 2018-09-12 Ongoing
      SUNCITY TRADERS PRIVATE LIMITED U51909WB2010PTC155433 Director 2018-09-12 Ongoing
      TECTONIC DEALCOMM PRIVATE LIMITED U51909WB2010PTC155434 Director 2018-09-12 Ongoing
      PRIMARY BARTER PRIVATE LIMITED U51909WB2011PTC157650 Director 2018-09-12 Ongoing
      BROADWAY DEALTRADE PRIVATE LIMITED U52190WB2011PTC164978 Director 2019-03-30 Ongoing
      ALPHA DEALMARK PRIVATE LIMITED U52190WB2011PTC164984 Director 2018-09-15 Ongoing
      TEMPLE DEALMARK PRIVATE LIMITED U52190WB2011PTC166665 Director 2019-03-30 Ongoing
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director 2019-03-30 Ongoing
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director 2019-03-30 Ongoing
      ZIGZAG COMMODITIES PRIVATE LIMITED U52190WB2011PTC170021 Director 2019-03-30 Ongoing
      BHAGWATIKRIPA STOCKBROKING PRIVATE LIMITED U67120WB2007PTC163011 Director 2018-09-12 Ongoing
      COMPASS DISTRIBUTORS PRIVATE LIMITED U72900WB2009PTC139709 Director - 2018-09-13

      CIN Company Name Company Address
      U52190WB2011PTC167262 GREENHILL COMMOSALES PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC167263 GREENTOUCH TRADELINK PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC167265 MAXWORTH COMMOSALE PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC167266 MODESTY VINCOM PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC167267 OPTIMUM VINCOM PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC167270 ULTIMO COMMOSALE PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC167349 EMISSION VINCOM PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC168217 MOONSTAR TRADELINK PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC168234 PENGUIN TRADELINK PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC168235 SEAGULL VANIJYA PRIVATE LIMITED 36, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC131987 ACTIVE BARTER PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140335 HOUND TRADERS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128118 SATYAVATI I VINIMAY PRIVATE LIMITED. 15, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB2010PTC149528 SAIRAM BUSINESS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2008PTC124851 KOMAL INFRAPROJECTS PRIVATE LIMITED 58, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U28999WB2022PTC256560 KDS FABRICATIONS PRIVATE LIMITED 27/2, SIR HARI RAM GOENKA STREET, GROUND FLOOR, BARABAZAR , KOLKATA, West Bengal, India - 700007
      U52321WB2004PTC098275 PANGHAT CREATIONS PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET GROUND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700007
      U51311WB2004PTC098479 C.P. CREATIONS PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET GROUND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700007
      U41002WB2023PTC260364 VAEM INFRA CONSTRUCTION PRIVATE LIMITED 2 SIR HARI RAM GOENKA STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U18101WB2006PTC112315 SHREE GANPATI FASHION PRIVATE LIMITED 31, SIR HARI RAM GOENKA STREET FIRST FLOOR, , KOLKATA, West Bengal, India - 700007
      AAQ-4935 VJYPR CONSTRUCTION LLP 2, SIR HARI RAM GOENKA STREET,5TH FLOOR KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122737 MATARANI TRADE-LINK PRIVATE LIMITED 15, SIR HARI RAM GOYANKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111670 REVIVE TRADERS PRIVATE LIMITED 15, SIR HARI RAM GOYANKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U21098WB2012PTC189071 KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2003PTC095992 K.C SAREE EMPORIUM PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2009PTC136764 ABHILASHA CREATION PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2009PTC140247 ANJANA TEXTILES PRIVATE LIMITED 50 SIR HARI RAM GOENKA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC163228 RIYA SAREES PRIVATE LIMITED 48, SIR HARI RAM GOENKA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U17122WB2008PTC127651 K. C. SAREE CREATION PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , 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
      Download Audited Financials
      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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