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      SWAKSHA VYAPAAR PRIVATE LIMITED

      CIN: U52190WB2012PTC174655 As on: 2026-07-13
      Purchase Report

      SWAKSHA VYAPAAR PRIVATE LIMITED (CIN: U52190WB2012PTC174655) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWAKSHA VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWAKSHA VYAPAAR 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 SWAKSHA VYAPAAR PRIVATE LIMITED are BIJOY KUMAR DAGA, and VINAY KUMAR AGARWAL.

      SWAKSHA VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC174655 and its registration number is 174655. Users may contact SWAKSHA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAKSHA VYAPAAR PRIVATE LIMITED is 14, HARE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SWAKSHA VYAPAAR 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 SWAKSHA VYAPAAR 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 SWAKSHA VYAPAAR

      Purchase full report of SWAKSHA VYAPAAR

      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 SWAKSHA VYAPAAR 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 SWAKSHA VYAPAAR
      DIN Director Name Designation Appointment Date
      07698382 BIJOY KUMAR DAGA Director 2017-01-12
      07754235 VINAY KUMAR AGARWAL Director 2017-02-24
      Past Directors & Key Managerial Personnel of SWAKSHA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00183624 GAUTAM SAHA Additional Director - 2015-03-31
      00772776 NAVIN KUMAR SINGH Director - 2016-06-02
      01348553 UMESH SINGH Director - 2017-02-24
      01651737 AKSHYA KUMAR PARIDA Director - 2012-08-31
      02007893 DINA BANDHU GANGULY Director - 2012-08-31
      06795279 KESHAV TIWARI Director - 2017-02-24
      08323320 GIAR RAHAMAN Director - 2017-01-12
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-05-02
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2012-02-14
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-05-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2014-12-29
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-08-22
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-03-31
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-16
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2011-05-09
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2017-05-22
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2015-03-31
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-05
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-04-02
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2014-09-18
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2014-12-29
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2018-03-21 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2015-03-31
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2015-05-08
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2019-03-25
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2017-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2017-09-29 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2013-09-28
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2016-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-03-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2015-05-02
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-03-31
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2014-09-20
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2015-03-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-07
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2017-12-01
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-05-28
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2015-03-31
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2018-03-21 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2021-01-08
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Additional Director 2021-07-01 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director 2021-07-01 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2012-08-09
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2013-01-21
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2014-12-29
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2007-05-22
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2015-03-31
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      V GLOBAL MICRO FINANCE PRIVATE LIMITED U65191TG2009PTC064863 Director 2013-11-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2012-12-14
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2011-07-13
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-08-31
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2009-01-27
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2017-09-29
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-22
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2021-01-08
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2019-03-30
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-11
      Other Directorships of NAVIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2016-06-09
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
      INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
      UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
      TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2012-08-01
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
      LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2012-02-02
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2009-08-06 Ongoing
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2016-06-03
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2016-07-05
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
      NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director - 2016-06-09
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2016-06-09
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2016-06-09
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
      HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director - 2016-06-09
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
      REALIZATION COMMODITIES AND DERIVATIVES PRIVATE LIMITED U52190WB2012PTC181790 Director - 2016-07-30
      DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2016-07-30
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12
      Other Directorships of UMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2017-09-15 Ongoing
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2017-05-05 Ongoing
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2017-02-03 Ongoing
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2017-03-27 Ongoing
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2017-02-24
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2017-02-02
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director 2018-03-30 Ongoing
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2017-02-02
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2017-02-24
      SATYAM CARRIERS PRIVATE LIMITED U51909WB1997PTC086208 Director - 2017-02-24
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director 2017-09-22 Ongoing
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2013-12-20 Ongoing
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director 2009-01-16 Ongoing
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2018-03-31
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2018-03-28
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director 2017-03-27 Ongoing
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director 2017-03-27 Ongoing
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2019-05-31
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2019-05-31
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2017-02-24
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2017-05-05 Ongoing
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2017-05-05 Ongoing
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2017-05-05 Ongoing
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2017-02-24
      ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director 2017-05-05 Ongoing
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2019-05-31
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2013-11-23
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2019-05-31
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director 2012-01-01 Ongoing
      Other Directorships of AKSHYA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2012-09-24
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2012-09-24 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-29
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Additional Director - 2008-09-09
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2008-09-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2012-02-14
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2008-08-27
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2012-09-29
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2012-09-29 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2013-09-30
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2021-08-02
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2010-07-15
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-09-24
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-07-15
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2014-12-19
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2019-03-20 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director - 2010-07-15
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2010-10-25 Ongoing
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2011-09-24
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2011-09-24 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-08-22
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-16
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2012-08-31
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-07-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2021-08-12
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2012-09-29 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2013-09-30
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-08-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of DINA BANDHU GANGULY
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2016-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-02-12
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Director 2012-01-20 Ongoing
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2015-03-31
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2011-08-24 Ongoing
      MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director 2010-05-14 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-16
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2012-03-15
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director 2010-05-14 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2009-07-29
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2019-03-22
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Additional Director - 2014-09-13
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2014-09-24
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2019-03-15
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director 2014-09-26 Ongoing
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-07-19
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2015-03-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2019-03-25
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director 2014-09-18 Ongoing
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2019-03-18
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2019-03-18
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director - 2012-09-26
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director 2012-09-26 Ongoing
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2012-09-26
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2012-09-26 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director - 2012-09-28
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-08-22
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2015-03-31
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2015-03-31
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director - 2019-03-18
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-07-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2012-12-04
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Additional Director - 2012-08-31
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2016-05-30
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2012-08-31
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2013-01-22
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2013-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2019-03-15
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2012-09-10
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director - 2019-03-20
      Other Directorships of BIJOY KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director 2017-01-12 Ongoing
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2017-01-11 Ongoing
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director 2017-01-12 Ongoing
      NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director 2017-01-12 Ongoing
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director 2017-01-12 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2017-01-12 Ongoing
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director 2017-01-11 Ongoing
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director 2017-01-12 Ongoing
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director 2017-01-12 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director 2017-01-12 Ongoing
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director 2017-01-12 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director 2017-01-12 Ongoing
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director 2017-01-12 Ongoing
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director 2017-01-12 Ongoing
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director 2017-01-12 Ongoing
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director 2017-01-12 Ongoing
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director 2017-03-07 Ongoing
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director 2017-02-24 Ongoing
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director 2017-05-05 Ongoing
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director 2017-02-24 Ongoing
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director 2017-05-05 Ongoing
      SATYAM CARRIERS PRIVATE LIMITED U51909WB1997PTC086208 Director 2017-05-05 Ongoing
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director 2017-02-24 Ongoing
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director 2017-03-07 Ongoing
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director 2017-02-24 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director 2017-02-24 Ongoing
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director 2017-02-24 Ongoing
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director 2017-02-24 Ongoing
      Other Directorships of KESHAV TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
      JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
      ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
      ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
      Other Directorships of GIAR RAHAMAN
      Company Name CIN Designation Appointment Date Cessation
      FEMALE FARMER PRODUCER COMPANY LIMITED U01110WB2017PTC222684 Director - 2018-01-01
      JHOWBONA FARMER'S PRODUCER COMPANY LIMITED U01820WB2019PTC229667 Director 2019-01-08 Ongoing
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-01-12
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2017-03-27
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2017-01-12
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2017-01-12
      NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2017-01-12
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2017-01-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2017-01-12
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-01-12
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-03-27
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-03-27
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-01-12
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director - 2017-01-12
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2017-01-12
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director - 2017-01-12
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2017-01-12
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-01-12
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2017-01-12
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2017-01-12
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2017-01-12

      CIN Company Name Company Address
      U45309WB2019PTC230616 SUBHANEWAS DEVELOPERS PRIVATE LIMITED 14 Hare Street Ground Floor,KOLKATA,Kolkata,West Bengal,700001-India
      U47912WB2025PTC285401 NILARIA BIZ PRIVATE LIMITED 14 Hare Street,Ground Floor,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2010PTC155313 ARTH DEALTRADE PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155314 VIDHIKA TIE UP PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155315 KURJHA VINTRADE PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155320 APPEAL AGENCIES PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155331 SALONA BARTER PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157761 GROWTH COMMOSALES PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC174610 RODHAN VANIJYA PRIVATE LIMITED 14 HARE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC174695 SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED 14, HARE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131462 PARAMJOYTI TRADERS PRIVATE LIMITED 14, HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156125 SUBHRASHI AGENCIES PRIVATE LIMITED 14, HARE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171832 MOSTLY SUPPLIERS PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171967 JAGKARTA AGENCIES PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC155341 FASTER TRADE VENTURES PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC155343 EVERNEW CONCLAVE PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC155353 VISIBLE REALESTATE VENTURES PRIVATE LIMITED 14 HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC167883 ADMIRE BUILDCON PRIVATE LIMITED 14, HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168006 KINGDOM DEVCON PRIVATE LIMITED 14, HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168007 WELCOME PROCON PRIVATE LIMITED 14, HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168062 SHOVEL INFRA VENTURE PRIVATE LIMITED 14, HARE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143485 CHATURBHUJ MARKETING PRIVATE LIMITED 14,HARE STREET GROUND FLOOR INFRONT OF TELEPHONE BHAWAN , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
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      U51109WB1994PTC064866 GUNVARDHAN VINIMAY PVT.LTD. 14 POLLOCK STREET, 4TH FLOOR, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U25200WB1985PTC039810 F.C.POLYPACKS PVT LTD 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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