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      • Complaints
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      FLORIN SUPPLIERS PRIVATE LIMITED

      CIN: U52190WB2012PTC178263
      Purchase Report

      FLORIN SUPPLIERS PRIVATE LIMITED (CIN: U52190WB2012PTC178263) is a Private company incorporated on 28 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.FLORIN SUPPLIERS 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 FLORIN SUPPLIERS PRIVATE LIMITED are LAXMI KUMAR PRASAD, and MAHESH MAHTO.

      FLORIN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178263 and its registration number is 178263. Users may contact FLORIN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORIN SUPPLIERS PRIVATE LIMITED is 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311.

      Current status of FLORIN SUPPLIERS 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 FLORIN SUPPLIERS 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 FLORIN SUPPLIERS

      Purchase full report of FLORIN SUPPLIERS

      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 FLORIN SUPPLIERS 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 FLORIN SUPPLIERS
      DIN Director Name Designation Appointment Date
      07586242 LAXMI KUMAR PRASAD Director 2017-04-24
      07586284 MAHESH MAHTO Director 2017-04-24
      Past Directors & Key Managerial Personnel of FLORIN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02704431 RAJ KUMAR NARANAULI Director - 2012-08-18
      05347926 PAWAN KUMAR DAS Director - 2014-02-11
      01213842 ASHOK KUMAR PANDAY Director - 2012-08-18
      05335504 ANURAG AGARWAL Director - 2014-02-11
      06556829 RABIN DAS Director - 2017-04-24
      06564842 PUTUL DAS Director - 2017-04-24
      Other Directorships of RAJ KUMAR NARANAULI
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
      SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
      WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
      WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of PAWAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2012-02-16
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-27
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-27
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2014-02-11
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2014-02-11
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2014-02-11
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2014-03-03
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2014-03-10
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2014-03-10
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2014-01-25
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2014-03-03
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2014-01-25
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2014-01-25
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2014-01-25
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2014-01-25
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-12-20
      FRESH VANIJYA PRIVATE LIMITED U74990WB2012PTC177919 Director - 2012-11-27
      BARBRIK TRADECOM PRIVATE LIMITED U74999WB2012PTC177838 Director - 2012-08-22
      DARKCELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177842 Director - 2012-08-22
      DARKCELL MARKETING PRIVATE LIMITED U74999WB2012PTC177849 Director - 2012-08-19
      SUNBLUE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177945 Director - 2012-08-19
      WINSOME TRADEWING PRIVATE LIMITED U74999WB2012PTC177972 Director - 2012-08-22
      TYRO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178145 Director - 2014-03-08
      VANITY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178148 Director - 2014-03-08
      SCORN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178184 Director - 2014-03-08
      WREATH VINIMAY PRIVATE LIMITED U74999WB2012PTC178187 Director - 2014-03-08
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2014-02-11
      Other Directorships of LAXMI KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2017-04-24 Ongoing
      SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director 2017-04-24 Ongoing
      GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director 2017-04-24 Ongoing
      BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director 2017-04-24 Ongoing
      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director 2017-04-24 Ongoing
      GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director 2017-04-24 Ongoing
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director 2017-04-24 Ongoing
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director 2017-04-24 Ongoing
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director 2017-04-24 Ongoing
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director 2017-04-24 Ongoing
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director 2017-04-24 Ongoing
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director 2017-04-24 Ongoing
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director 2017-04-24 Ongoing
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director 2017-04-24 Ongoing
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director 2017-04-24 Ongoing
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director 2017-04-24 Ongoing
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director 2017-04-24 Ongoing
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director 2017-04-24 Ongoing
      Other Directorships of MAHESH MAHTO
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director 2017-01-16 Ongoing
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director 2017-01-16 Ongoing
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director 2017-01-16 Ongoing
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director 2017-01-16 Ongoing
      HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director 2017-01-16 Ongoing
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director 2017-04-24 Ongoing
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director 2017-04-24 Ongoing
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director 2017-04-24 Ongoing
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director 2017-04-24 Ongoing
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director 2017-04-24 Ongoing
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director 2017-01-16 Ongoing
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director 2017-01-16 Ongoing
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director 2017-01-16 Ongoing
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director 2017-01-16 Ongoing
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director 2017-01-16 Ongoing
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director 2017-01-16 Ongoing
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director 2017-04-24 Ongoing
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director 2017-01-16 Ongoing
      Other Directorships of ASHOK KUMAR PANDAY
      Company Name CIN Designation Appointment Date Cessation
      R. K. MEDICAL STORES PRIVATE LIMITED U33112WB2008PTC123931 Director - 2019-06-10
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-08-01 Ongoing
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-08-01 Ongoing
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-08-01 Ongoing
      SNEHPUSHP SALES PRIVATE LIMITED U51109WB2007PTC114449 Director 2016-02-02 Ongoing
      VICTOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114475 Director - 2011-09-03
      TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director - 2014-07-03
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director 2016-02-02 Ongoing
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2011-09-03
      PLEASANT SALES PRIVATE LIMITED U51109WB2007PTC114849 Director 2016-02-02 Ongoing
      BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director - 2014-07-03
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2008-11-06
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-08-01 Ongoing
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director 2016-02-02 Ongoing
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2011-09-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director - 2009-07-25
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2012-09-17
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2012-02-16
      HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director - 2014-03-10
      NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2012-09-17
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2014-03-10
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2014-03-10
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-27
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2014-03-10
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-27
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2014-02-11
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2014-02-11
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2014-02-11
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2014-03-03
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2014-03-10
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2014-03-10
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2014-01-25
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2014-03-03
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2014-01-25
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2014-01-25
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2014-01-25
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2014-01-25
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-12-20
      FRESH VANIJYA PRIVATE LIMITED U74990WB2012PTC177919 Director - 2012-11-27
      BARBRIK TRADECOM PRIVATE LIMITED U74999WB2012PTC177838 Director - 2012-08-22
      DARKCELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177842 Director - 2012-08-22
      DARKCELL MARKETING PRIVATE LIMITED U74999WB2012PTC177849 Director - 2012-08-19
      SUNBLUE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177945 Director - 2012-08-19
      WINSOME TRADEWING PRIVATE LIMITED U74999WB2012PTC177972 Director - 2012-08-22
      TYRO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178145 Director - 2014-12-26
      VANITY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178148 Director 2012-08-21 Ongoing
      SCORN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178184 Director 2012-08-21 Ongoing
      WREATH VINIMAY PRIVATE LIMITED U74999WB2012PTC178187 Director 2012-08-21 Ongoing
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2014-02-11
      Other Directorships of RABIN DAS
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
      AFTERLINK APPARTMENT PRIVATE LIMITED U45400WB2013PTC193858 Director - 2017-04-24
      MUCHMORE BUILDERS PRIVATE LIMITED U45400WB2013PTC193864 Director - 2017-04-24
      RAMSHAKTI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193891 Director - 2017-04-24
      RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2017-04-24
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director 2014-01-20 Ongoing
      ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2017-01-18
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2017-04-24
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2017-04-24
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2017-04-24
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2017-04-24
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2017-04-24
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director 2013-04-16 Ongoing
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2017-01-18
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2017-01-18
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2017-01-18
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2017-04-24
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
      Other Directorships of PUTUL DAS
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2016-09-27
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2016-09-27
      PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
      LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
      SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2016-09-27
      NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2016-09-27
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2017-04-24
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2017-04-24
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2017-04-24
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2017-04-24
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2017-04-24

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      U52100WB2012PTC178691 ECOSTAR COMMODITIES PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U52100WB2012PTC178770 ECOSTAR SALES PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U52100WB2012PTC178853 ECOSTAR SUPPLIERS PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U74999WB2012PTC178245 FLORIN CONSULTANCY PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U51909WB2009PTC133761 VARDHAN DISTRIBUTORS PRIVATE LIMITED DAYA PLAZA 1ST FLOOR,8 T N MUKHERJEE ROAD NEAR DELHI ROAD,CHOWMATHA , DANKUNI, West Bengal, India - 712311
      U51909WB2009PTC133794 LAUREL VINCOM PRIVATE LIMITED DAYA PLAZA 1ST FLOOR,8 T N MUKHERJEE ROAD NEAR DELHI ROAD,CHOWMATHA , DANKUNI, West Bengal, India - 712311
      U66190WB2023PTC260838 SOURAV FOREX SERVICES PRIVATE LIMITED C/O, VIJOY KUMAR JHA, DAYA PLAZA,,DELHI ROAD CHOWMATHA, T. N. MUKHERJEE ROAD, DANKUNI,,Serampore,Hooghly,West Bengal,712311-India
      U51909WB2014PTC201536 PALANHAR VANIJYA PRIVATE LIMITED DAYA PLAZA,1ST FLOOR,8 TN MUKHERJEE ROAD NEAR DELHI ROAD,CHOWMATHA DANKUNI Hooghly WB 712311 IN
      U74999WB2017PTC222815 DYNATREND ENGG. PRIVATE LIMITED T.N. MUKHERJEE ROAD, 4TH FLOOR DANKUNI HOUSING, DANKUNI , HOOGHLY, West Bengal, India - 712311
      AAZ-3697 AZIEL INFRA MANAGEMENT LLP RABINDRANAGAR, T.N.MUKHERJEE ROAD, NEAR BINODINI NATYA MANDIR, DANKUNI, HOOGHLY, West Bengal, India - 712311
      U88900WB2025NPL279685 ZOOKAS UNITY SERVICE FOUNDATION S S TOWER 1ST FLOOR,T N MUKHERJEE ROAD,Serampore,Hooghly,West Bengal,712311-India
      U74999WB2022PTC252940 PHOENIX HR SERVICES PRIVATE LIMITED 5A, SECOND FLOOR HIGHWAY SUPER MARKET, T.N MUKHERJEE ROAD,DANKUNI,Hooghly,West Bengal,712311-India
      U45400WB2013PTC189972 DIATOMITE REALTY PRIVATE LIMITED ANATI MANSION, 1ST FLOOR, T.N. MUKHERJEE ROAD, MONOHARPUR(EAST) , DANKUNI, West Bengal, India - 712311
      U73100WB2025PTC280902 UNITIES SPIRITS PRIVATE LIMITED S S TOWER, 1ST FLOOR, T N,MUKHERJEE ROAD LICHU BAGA,Serampore,Hooghly,West Bengal,712311-India
      U73100WB2025PTC281568 ZOOKAS UNITY BLENDERS & DISTILLERS PRIVATE LIMITED S S TOWER, 1ST FLOOR, T N,MUKHERJEE ROAD LICHU BAGA,Serampore,Hooghly,West Bengal,712311-India
      U52241WR2026PTC292377 NEPA CARGO CARRIERS PRIVATE LIMITED Holding No 1442,OLD DELHI ROAD K. M MARKET T N MUKHERJEE ROAD,Serampore,Hooghly,West Bengal,712311-India
      U55101WB2015PLC205669 KCL RESORTS LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
      U70102WB2015PLC205799 MAXWELL HEIGHTS LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
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      U70200WB2017PLC220384 SELVAN SUNSHINES LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
      U70100WB2017PLC220315 FURSAN RIVERVIEW LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
      U70100WB2017PLC220380 FURSAN HIGHRISE LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
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      U70109WB2017PLC220316 FURSAN SUNSHINES LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
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      U70109WB2017PLC220326 SELVAN SEAVIEW LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
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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

      As on: 2026-07-13

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