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      GANESHVANI WHOLESELLER PRIVATE LIMITED

      CIN: U52190WB2012PTC176313 As on: 2026-07-13
      Purchase Report

      GANESHVANI WHOLESELLER PRIVATE LIMITED (CIN: U52190WB2012PTC176313) is a Private company incorporated on 20 Mar 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.

      GANESHVANI WHOLESELLER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANESHVANI WHOLESELLER 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 GANESHVANI WHOLESELLER PRIVATE LIMITED are SURESH KUMAR SINGHI, and SOVA SINGH.

      GANESHVANI WHOLESELLER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176313 and its registration number is 176313. Users may contact GANESHVANI WHOLESELLER PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESHVANI WHOLESELLER PRIVATE LIMITED is 165, RABINDRA SARANI 4TH FLOOR, ROOM NO 503 , KOLKATA, West Bengal, India - 700007.

      Current status of GANESHVANI WHOLESELLER PRIVATE LIMITED is - Active.

      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 GANESHVANI WHOLESELLER 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

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      Purchase full report of GANESHVANI WHOLESELLER

      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 GANESHVANI WHOLESELLER 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 GANESHVANI WHOLESELLER
      DIN Director Name Designation Appointment Date
      02958042 SURESH KUMAR SINGHI Director 2019-04-18
      08086202 SOVA SINGH Director 2018-08-27
      Past Directors & Key Managerial Personnel of GANESHVANI WHOLESELLER
      DIN Director Name Designation Appointment Date Cessation
      02267891 AMIT SINGH Director - 2012-09-10
      02549405 SHYAMAL DAS Director - 2017-06-14
      02947695 PARVEEN SINGH Director - 2012-07-28
      02967746 ARUP SARKAR Director - 2012-09-10
      03394882 DILIP DAS Director - 2012-03-21
      05175669 KUNDAN DUTTA Director - 2012-05-15
      02175622 JAGDISH PRASAD SARAWAGI Director - 2012-05-15
      02228589 LEELAM CHAND TAK Director - 2018-08-28
      02501743 SOUMEN SAHA Director - 2017-06-14
      02947172 PANCHA SINGH Director - 2012-07-28
      03394853 SANJIT GHOSH Director - 2012-03-21
      02256324 RAJESH KHAJANCHI Director - 2019-04-18
      Other Directorships of AMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2016-04-25
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-12-22
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2017-08-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2014-01-10
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-12-21
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
      BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2009-08-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2017-06-29
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2017-07-31
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2022-11-18
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-08-10
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-03-20
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2018-08-20
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director 2015-01-30 Ongoing
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-08-01
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2019-04-16
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director 2015-01-30 Ongoing
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2019-04-24
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2018-09-22
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2019-04-24
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-02-06 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-09-22
      Other Directorships of SHYAMAL DAS
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-08-05
      FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2011-05-16
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2009-12-16
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2017-07-10
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2017-07-10
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2009-12-16
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2012-10-30
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2016-01-06
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2017-04-18
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2014-09-23
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2014-03-10
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-10-10
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2017-06-10
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2017-06-15
      Other Directorships of PARVEEN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director 2010-05-01 Ongoing
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director 2010-04-13 Ongoing
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director 2010-05-01 Ongoing
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director 2010-05-01 Ongoing
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director 2010-05-24 Ongoing
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director 2010-05-24 Ongoing
      HIGHRISE TRADELINK PRIVATE LIMITED U51909WB2010PTC145750 Director 2010-04-23 Ongoing
      MAYUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145810 Director 2010-04-23 Ongoing
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director 2010-10-25 Ongoing
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director 2010-10-25 Ongoing
      SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director 2010-10-25 Ongoing
      SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director 2010-10-25 Ongoing
      RACOON MARKETING PRIVATE LIMITED U51909WB2011PTC159563 Director 2011-04-29 Ongoing
      MATARANI TRACOM PRIVATE LIMITED U51909WB2011PTC159611 Director 2011-04-29 Ongoing
      AFTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183191 Director 2012-07-02 Ongoing
      OVERTOP VANIJYA PRIVATE LIMITED U51909WB2012PTC183240 Director 2012-07-02 Ongoing
      JALNAYAN VINIMAY PRIVATE LIMITED U51909WB2012PTC184612 Director - 2012-10-11
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-10-11
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2013-03-20
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2013-03-20
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-07-28
      Other Directorships of ARUP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      SALTEE INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC158276 Director 2011-02-01 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-09-05
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director 2012-09-06 Ongoing
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director 2012-09-06 Ongoing
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director 2011-05-17 Ongoing
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director 2011-05-17 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2012-03-23
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2013-01-02
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-23
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2012-03-24
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2012-03-23
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2012-03-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2012-03-23
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2013-12-19
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director - 2012-03-23
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2012-03-24
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2012-03-23
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2012-03-23
      VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2012-08-17
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2011-08-01
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2012-12-08
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-08-01
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-08-01
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-08-01
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2011-08-01
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2013-08-28
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2014-03-29
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2011-08-01
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2011-08-01
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2011-09-02
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2011-09-02
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2011-09-02
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2013-06-18 Ongoing
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2012-03-15
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2012-03-15
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2012-03-15
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2012-03-15
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2012-03-15
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2012-03-15
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2012-03-15
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director - 2012-03-15
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director - 2012-03-16
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2012-11-27
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-06-10
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2012-03-16
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2012-03-16
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2012-03-15
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-06-10
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-06-10
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2012-03-21
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2012-03-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2012-03-21
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2012-03-21
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2012-03-23
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2012-03-23
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2012-03-23
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2012-03-23
      DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2012-08-17
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2012-08-30
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director 2012-09-06 Ongoing
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director 2012-09-06 Ongoing
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director 2012-09-06 Ongoing
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2012-12-08
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director 2011-05-17 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      Other Directorships of KUNDAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2015-03-23
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2020-09-29
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2021-09-06
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2021-07-28
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2021-09-06
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2021-09-06
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2021-07-28
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2015-05-28
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2015-05-28
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2020-09-24
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2020-09-29
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2020-09-21
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2020-09-29
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2020-09-21
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2020-09-21
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-03-30
      LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-23
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2018-09-05
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Additional Director 2018-11-01 Ongoing
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2019-01-10
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2015-05-28
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2019-01-10
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director 2019-02-01 Ongoing
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2015-03-23
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2022-02-15
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2019-03-11
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2019-04-02
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2019-07-04
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2019-03-11
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2018-01-15
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2020-09-21
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2020-09-21
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2020-09-21
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2015-05-28
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2018-01-15
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2015-05-28
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2022-02-15
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2021-07-28
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2015-03-23
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2017-03-30
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2019-01-10
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2019-01-10
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2017-03-30
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2015-03-23
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2019-01-10
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2015-05-28
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2015-03-23
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director 2019-02-01 Ongoing
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2015-03-23
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Additional Director 2018-11-01 Ongoing
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2015-02-11
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2015-03-23
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2019-01-05
      Other Directorships of JAGDISH PRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2014-08-25
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2014-08-25
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2014-03-26
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2014-08-25
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2014-08-25
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2014-08-25
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2014-03-26
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2014-03-26
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2014-03-26
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2014-08-25
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2014-08-25
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2014-03-26
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2014-03-26
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2014-09-15
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2014-08-25
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2009-03-12
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2009-03-12
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-03-12
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2012-04-20
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2014-09-15
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2014-08-25
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2014-08-25
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2014-08-25
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2014-08-25
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2014-08-25
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2014-08-25
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2014-08-25
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2014-03-26
      REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2014-03-26
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2014-03-26
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2014-08-25
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2014-08-25
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2014-08-25
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2014-03-26
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2014-03-26
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2014-08-25
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2014-03-26
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2014-03-26
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2014-03-26
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2014-03-26
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2014-08-25
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2014-08-25
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2014-03-26
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2014-03-26
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
      SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2014-08-25
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2014-08-25
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2014-03-26
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2014-08-25
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2014-08-25
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2014-03-26
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2014-08-25
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2014-03-26
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2014-08-25
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2014-08-25
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2014-08-25
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2014-08-25
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2014-08-25
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2014-03-26
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2014-03-26
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2014-08-25
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2014-08-25
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2014-03-26
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2014-03-26
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2014-08-25
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2014-08-25
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2014-03-26
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2014-03-26
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2012-04-20
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2014-08-25
      Other Directorships of LEELAM CHAND TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2018-05-25
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2012-09-30
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2009-09-16
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2009-10-22
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director 2008-07-01 Ongoing
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2013-01-04
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2010-04-19
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2008-09-22
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2008-09-22
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2008-09-22
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2010-04-19
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2018-08-28
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2012-08-13
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-25
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2009-01-12
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2015-06-02
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2016-09-15
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2008-09-22
      SARASWATI TRADECOM PRIVATE LIMITED. U51909WB2008PTC128551 Director - 2010-12-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2017-11-13
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-13
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2010-04-12
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2008-09-22
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      Other Directorships of SOUMEN SAHA
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2011-06-16
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2013-02-23
      BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2013-02-23
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2014-09-18
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2014-09-17
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2010-09-13
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2017-04-10
      ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2010-06-26
      OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2010-06-26
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2010-06-26
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2011-06-24
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-04-15
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2017-05-17
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2014-01-23
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2014-01-23
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2014-01-23
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2014-01-23
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2014-06-26
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2014-06-26
      Other Directorships of PANCHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2012-01-18
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director 2010-05-01 Ongoing
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2012-01-24
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director 2010-04-13 Ongoing
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director 2010-05-01 Ongoing
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director 2010-05-01 Ongoing
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director 2010-05-24 Ongoing
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director 2010-05-24 Ongoing
      HIGHRISE TRADELINK PRIVATE LIMITED U51909WB2010PTC145750 Director 2010-04-23 Ongoing
      MAYUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145810 Director 2010-04-23 Ongoing
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director 2010-10-25 Ongoing
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director 2010-10-25 Ongoing
      SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director 2010-10-25 Ongoing
      SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director 2010-10-25 Ongoing
      RACOON MARKETING PRIVATE LIMITED U51909WB2011PTC159563 Director 2011-04-29 Ongoing
      MATARANI TRACOM PRIVATE LIMITED U51909WB2011PTC159611 Director 2011-04-29 Ongoing
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2012-01-18
      AFTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183191 Director 2012-07-02 Ongoing
      OVERTOP VANIJYA PRIVATE LIMITED U51909WB2012PTC183240 Director 2012-07-02 Ongoing
      JALNAYAN VINIMAY PRIVATE LIMITED U51909WB2012PTC184612 Director - 2012-10-11
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-10-11
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2012-01-18
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2012-01-18
      REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2012-01-18
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2012-01-18
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2012-01-18
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2012-01-18
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2012-01-18
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2012-01-18
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2012-01-18
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2012-01-18
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2012-01-18
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2012-01-18
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2012-01-18
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2012-01-18
      SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2012-01-18
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2012-01-18
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2012-01-24
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2012-01-24
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2013-03-20
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2013-03-20
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-07-28
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2012-01-19
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2012-01-19
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2012-01-18
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2012-01-18
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2012-01-18
      Other Directorships of SURESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
      FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
      ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SALTEE INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC158276 Director 2011-02-01 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-09-05
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2012-03-23
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2013-01-02
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-23
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2012-03-24
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2012-03-23
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2012-03-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2012-03-23
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2013-12-19
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director - 2012-03-23
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2012-03-24
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2012-03-23
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2012-03-23
      VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2012-08-17
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2011-09-02
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2011-09-02
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2011-09-02
      ANTARA TRADELINKS PRIVATE LIMITED U52190WB2011PTC168411 Director 2011-10-10 Ongoing
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2011-10-10 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2012-11-27
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2012-03-12
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2012-03-16
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2012-03-16
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2012-03-15
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2012-03-12
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2012-03-12
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director - 2012-03-12
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2012-03-12
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2012-03-12
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2012-03-12
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director - 2012-03-12
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2012-03-12
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2012-03-15
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director - 2012-03-12
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2012-03-21
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2012-03-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2012-03-21
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2012-03-21
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2012-03-23
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2012-03-23
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2012-03-23
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2012-03-23
      DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2012-08-17
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2012-08-30
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      FLY HIGH FASHIONS PRIVATE LIMITED U74994WB2011PTC168413 Director - 2013-05-10
      Other Directorships of SOVA SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2018-03-14 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director 2018-03-14 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2019-04-30
      Other Directorships of RAJESH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2014-03-07
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-25
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-09-10
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2016-05-02
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2010-12-22
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2010-12-22
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2010-12-22
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2019-04-17
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2013-10-21
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2019-04-17
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-06
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2010-12-22
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2010-12-22
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2012-06-11
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-09-10
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-09-10
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2019-04-18
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2019-04-08
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2019-04-18
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      RAM GLOBAL BUSINESS PRIVATE LIMITED U74120GJ2015PTC083521 Director 2015-06-15 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-11-25
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2019-04-17
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2016-06-15
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director - 2019-04-21
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2019-05-03
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2013-04-02
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2012-09-17
      GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director 2017-03-08 Ongoing
      GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director 2017-03-08 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC176448 UTMOST TREXIM PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO- 503 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176466 TRANSDEEP SUPPLIERS PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178238 NIGHTBIRD VYAPAAR PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178257 NIGHTBIRD SUPPLIERS PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
      U66010WB2011PTC161580 SARAL JIVAN MARKETING PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
      U70109WB2007PTC121239 AASTHA VENTURES PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC168128 NELLAM COMMOSALES PRIVATE LIMITED 165 RABINDRA SARANI 4TH FLOOR,ROOM NO.508 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146083 UTKARSH DISTRIBUTORS PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR , ROOM NO-503 , KOLKLATA, West Bengal, India - 700007
      U51101WB2010PTC146308 PUSHPRAJ MARKETING PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR , ROOM NO-503 , KOLKLATA, West Bengal, India - 700007
      U52109WB2026PTC287107 ANNPURNA JI MULTI SOLUTIONS PRIVATE LIMITED ROOM NO-403, 4th FLOOR,282 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      ABB-8040 BAGNAN INDUSTRY PARK LLP 161 RABINDRA SARANI 4TH FLOOR ROOM NO.2 Kolkata, West Bengal, India - 700007
      U51909WB2016PTC216245 NEKKA FOODS AND BEVERAGES PRIVATE LIMITED 165 RABINDRA SARANI 4TH FLOOR, ROOM- 508 , KOLKATA, West Bengal, India - 700007
      U29291WB2006PTC110748 SHREE GANESH FIBRE PRODUCTS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO.138 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078226 SHREYA COMMERCE PVT LTD 165, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 401, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131101 OMSAI VINIMAY PRIVATE LIMITED 161 RABINDRA SARANI 4TH FLOOR ROOM NO. 401 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131104 SRIPURAM FERRO PRIVATE LIMITED 161 RABINDRA SARANI 4TH FLOOR ROOM NO. 401 , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131969 VAISNAV TRADELINK PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122149 SHREE SHYAM DEALCOM PRIVATE LIMITED 161 RABINDRA SARANI 4TH FLOOR ROOM NO. 401 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123473 MAHAKAAL MERCHANTS PRIVATE LIMITED 161 RABINDRA SARANI 4TH FLOOR ROOM NO. 401 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC132038 VAISNAV PROPERTY DEALERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC125422 BHAGWATI INFRAMATERIALS PRIVATE LIMITED 165 RABINDRA SARANI 3RD FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700007
      U65999WB1989PTC046177 EASEY CREDIT PVT LTD 205, RABINDRA SARANI 4TH FLOOR, ROOM NO 152 , KOLKATA, West Bengal, India - 700007
      U67110WB1994PTC063718 SASHWAT HOLDINGS & PROPERTIES PVT. LTD. 157, RABINDRA SARANI 4TH FLOOR, ROOM NO. 504 , KOLKATA, West Bengal, India - 700007
      U74110WB2012PTC174539 AARKAY COLLECTIONS PRIVATE LIMITED 157, RABINDRA SARANI 4TH FLOOR, ROOM NO. 504 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174945 DIGANTA SALES PRIVATE LIMITED 157, RABINDRA SARANI 4TH FLOOR, ROOM NO. 504, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC183644 ASHROY COMMERCIAL PRIVATE LIMITED 157, RABINDRA SARANI 4TH FLOOR, ROOM NO.504 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC183646 GREENSPACE MARKETING PRIVATE LIMITED 157, RABINDRA SARANI 4TH FLOOR, ROOM NO.504 , KOLKATA, West Bengal, India - 700007
      U17100WB2004PTC098522 JSV FASHION PRIVATE LIMITED 157, RABINDRA SARANI, 4TH FLOOR, ROOM NO. 504A , KOLKATA, West Bengal, India - 700007
      U17115WB1988PTC044756 HEM TEXTILE & TRADING COMPANY PVT LTD 205, Rabindra Sarani 4th Floor, Room no. 149A , 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

      • 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
      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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