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      NEOGOLD AGENCY PRIVATE LIMITED

      CIN: U52190WB2012PTC178682 As on: 2026-07-13
      Purchase Report

      NEOGOLD AGENCY PRIVATE LIMITED (CIN: U52190WB2012PTC178682) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 390000.00 and its paid up capital is Rs. 389000.00.

      NEOGOLD AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NEOGOLD AGENCY 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 NEOGOLD AGENCY PRIVATE LIMITED are BIJU MONDAL, and MANOJ KUMAR AGARWAL.

      NEOGOLD AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178682 and its registration number is 178682. Users may contact NEOGOLD AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOGOLD AGENCY PRIVATE LIMITED is 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007.

      Current status of NEOGOLD AGENCY 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 NEOGOLD AGENCY 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 NEOGOLD AGENCY

      Purchase full report of NEOGOLD AGENCY

      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 NEOGOLD AGENCY 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 NEOGOLD AGENCY
      DIN Director Name Designation Appointment Date
      06632608 BIJU MONDAL Director 2019-04-20
      07171524 MANOJ KUMAR AGARWAL Director 2019-04-20
      Past Directors & Key Managerial Personnel of NEOGOLD AGENCY
      DIN Director Name Designation Appointment Date Cessation
      02704431 RAJ KUMAR NARANAULI Director - 2012-03-30
      05252182 MANOJ KUMAR MANDAL Director - 2016-12-12
      06768836 NEHA KEDIA Director - 2019-04-22
      03592632 NILESH JALAN Director - 2016-01-05
      07543880 RAHUL KUMAR JHA Additional Director - 2019-04-22
      01213842 ASHOK KUMAR PANDAY Director - 2012-03-30
      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
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      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
      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 MANOJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
      Other Directorships of BIJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director - 2016-06-22
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director 2015-03-31 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director 2019-05-29 Ongoing
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director 2015-03-31 Ongoing
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director 2014-01-18 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director 2019-04-22 Ongoing
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director 2019-04-20 Ongoing
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director 2019-04-20 Ongoing
      ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2016-08-10
      SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director 2015-03-31 Ongoing
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director 2015-03-31 Ongoing
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director 2015-03-31 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director 2015-03-31 Ongoing
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director 2014-01-18 Ongoing
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director 2014-01-18 Ongoing
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director 2019-04-22 Ongoing
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2016-08-05
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director 2015-03-31 Ongoing
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director 2015-03-31 Ongoing
      MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2017-02-13
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director 2015-03-31 Ongoing
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director 2015-03-31 Ongoing
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director 2014-01-18 Ongoing
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2016-09-01
      Other Directorships of NEHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2016-01-28
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2019-04-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2019-04-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2016-01-28
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-02-03
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Additional Director - 2023-09-29
      KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Director 2022-05-22 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2019-04-22
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2019-04-22
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2019-04-12
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2019-04-22
      CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Additional Director - 2023-09-29
      CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Director 2022-02-17 Ongoing
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2019-04-12
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2016-04-30
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2016-04-30
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director 2019-06-06 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2016-05-05
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director 2019-05-25 Ongoing
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director 2019-05-25 Ongoing
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2016-08-10
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director 2015-03-31 Ongoing
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2016-08-09
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2016-11-21
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2017-02-21
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2016-06-11
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2016-06-11
      GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director 2015-03-31 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Additional Director 2019-04-20 Ongoing
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Additional Director 2019-04-22 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director 2019-04-22 Ongoing
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Additional Director 2019-04-22 Ongoing
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director 2019-04-20 Ongoing
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director 2019-04-20 Ongoing
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director 2022-06-20 Ongoing
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director 2017-03-04 Ongoing
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director 2015-03-31 Ongoing
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director 2019-04-22 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2016-05-05
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director 2015-03-31 Ongoing
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director 2015-03-31 Ongoing
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director 2019-05-25 Ongoing
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director 2019-05-25 Ongoing
      Other Directorships of NILESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRELAN FOODS & BEVERAGES LLP ABC-7850 Designated Partner 2022-12-20 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2014-03-25
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2014-03-25
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2014-03-19
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director 2013-11-20 Ongoing
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2014-03-19
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-10-07
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director 2013-04-09 Ongoing
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director 2013-04-09 Ongoing
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director 2013-04-09 Ongoing
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director 2013-04-09 Ongoing
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2014-12-15
      PROFOUND COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167913 Director 2013-04-09 Ongoing
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director 2013-05-14 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2017-02-09
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2017-02-09
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director 2012-08-16 Ongoing
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2015-04-21
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-01-05
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2017-02-09
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2017-02-09
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-01-05
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      DEVPUJAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC176548 Director - 2014-12-15
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-01-05
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2014-02-10
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director 2012-06-22 Ongoing
      Other Directorships of RAHUL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Additional Director 2016-11-15 Ongoing
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Additional Director - 2022-03-31
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Additional Director 2016-11-15 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Additional Director - 2019-04-22
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Additional Director - 2019-04-22
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2022-06-21
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Additional Director - 2017-02-13
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Additional Director - 2019-04-22
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director 2017-02-08 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
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      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
      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

      CIN Company Name Company Address
      AAG-0047 SMPS BUSINESS SOLUTIONS LLP 20, Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC178839 TRIPLETONE SALES PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC178877 TRIPLETONE BARTER PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC171976 EKDANT JEWELLERS PRIVATE LIMITED 20 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178576 NEODREAM BUSINESS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178664 NEOGOLD VYAPAAR PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178669 ECOGOLD TRADING PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC080172 SARVASAKTI MARKETING PVT LTD 20, Sir Hariram Goenka Street , kolkata, West Bengal, India - 700007
      U51909WB2007PTC114725 TRANSIT TIE-UP PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155908 SAKAMBHARI DEALCOMM PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177466 KESORAM SALES PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178052 SADBHAWANA MARKETING PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178062 SADBHAWANA COMMERCIAL PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51103WB2012PTC177430 KESORAM TRADING PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U72200WB2011PTC163443 ADVANTECH TECHNOLOGY PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC151821 WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC156997 BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC171455 CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC171458 CITYLIGHT APARTMENT CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC177302 KESORAM HOUSING CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC177383 JATASHIV NIWAS ADVISORY PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178047 JATASHIV SPACE ADVISORY PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178068 JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      AAF-8008 SUBHREKHA TRADELINKS LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146378 MARS DISTRIBUTORS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC198579 SATISFY CONSTRUCTION PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC199065 VARTIKA REAL ESTATE PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC133977 AUSPICIOUS MERCANTILES PRIVATE LIMITED 20,SIR HARIRAM GOENKA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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