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      SURFACE BARTER PRIVATE LIMITED

      CIN: U52190WB2012PTC178692 As on: 2026-07-13
      Purchase Report

      SURFACE BARTER PRIVATE LIMITED (CIN: U52190WB2012PTC178692) 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. 700000.00 and its paid up capital is Rs. 625000.00.

      SURFACE BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURFACE BARTER 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 SURFACE BARTER PRIVATE LIMITED are CHANDAN DUTTA, and CHINMOY DAS.

      SURFACE BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178692 and its registration number is 178692. Users may contact SURFACE BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURFACE BARTER PRIVATE LIMITED is 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

      Current status of SURFACE BARTER 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 SURFACE BARTER 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 SURFACE BARTER

      Purchase full report of SURFACE BARTER

      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 SURFACE BARTER 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 SURFACE BARTER
      DIN Director Name Designation Appointment Date
      07705468 CHANDAN DUTTA Director 2017-02-21
      07536628 CHINMOY DAS Director 2017-02-21
      Past Directors & Key Managerial Personnel of SURFACE BARTER
      DIN Director Name Designation Appointment Date Cessation
      06681529 RAJESHKUMAR KANJIBHAI PATEL Director - 2017-02-21
      01090666 AJAY KUMAR SINHA Director - 2012-07-06
      03602408 SANDIP BISWAS Director - 2017-02-21
      05176539 RAJESH PRAJAPATI Director - 2012-03-29
      05176543 RABI SHAW Director - 2012-03-29
      02734579 ARJUN SINGH Director - 2012-07-06
      03559546 AMIT SARAOGI Director - 2015-03-30
      06681513 ARVINDBHAI RATHOD Director - 2017-02-21
      Other Directorships of RAJESHKUMAR KANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2016-11-24
      Other Directorships of CHANDAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director 2017-02-02 Ongoing
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director 2017-02-21 Ongoing
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director 2017-03-09 Ongoing
      BLUEROSE SALES PRIVATE LIMITED U52190WB2011PTC163989 Director 2017-02-01 Ongoing
      VAYU MARKETING PRIVATE LIMITED U52190WB2011PTC164702 Director 2017-02-02 Ongoing
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director 2017-02-21 Ongoing
      FAIRWAY ADVISORY PRIVATE LIMITED U74140WB2011PTC223176 Director 2016-12-31 Ongoing
      ABSOLUTE BARTER PRIVATE LIMITED U74999WB2011PTC163918 Director 2017-03-01 Ongoing
      COSMOS DEALTRADE PRIVATE LIMITED U74999WB2011PTC163923 Director 2017-02-21 Ongoing
      DELICATE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC163925 Director 2017-03-09 Ongoing
      GLOW COMMERCIAL PRIVATE LIMITED U74999WB2011PTC163926 Director 2017-02-21 Ongoing
      INNOCENT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163928 Director 2017-03-09 Ongoing
      LOVELY MARCOM PRIVATE LIMITED U74999WB2011PTC163933 Director 2017-03-09 Ongoing
      NIMBLE MARKETING PRIVATE LIMITED U74999WB2011PTC163935 Director 2017-03-09 Ongoing
      FAIRWAY VINTRADE PRIVATE LIMITED U74999WB2011PTC164138 Director 2017-02-21 Ongoing
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director 2017-03-09 Ongoing
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director 2017-02-21 Ongoing
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director 2017-02-01 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-24
      Other Directorships of AJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2010-05-04
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2022-02-22
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
      AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
      SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director - 2008-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2022-02-21
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2008-03-04
      EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Director - 2008-08-29
      SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2015-03-31
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2019-05-28 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2019-05-28 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director 2010-01-18 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-09-03
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2017-05-30
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-04-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-04-18
      SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director - 2018-04-16
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2018-04-20
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-21
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2019-06-01 Ongoing
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2013-02-20 Ongoing
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2013-02-20 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-11
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2009-06-20 Ongoing
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2018-04-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2018-04-16
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2019-06-03 Ongoing
      Other Directorships of SANDIP BISWAS
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-03-01
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2017-02-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2017-02-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2017-06-01
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2015-03-31
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2015-03-31
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director - 2015-03-18
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2015-03-18
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2015-03-31
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2015-03-18
      ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2015-03-31
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2017-03-20
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director - 2015-03-31
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2015-03-31
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-03-01
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2017-02-24
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2016-04-12
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2017-02-01
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2017-02-01
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2017-06-01
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2015-03-31
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2015-03-18
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2015-03-31
      SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director - 2016-12-22
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-03-01
      NUTTY PRO PRIVATE LIMITED U74999GJ2012PTC100576 Director - 2016-02-01
      FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2015-03-31
      SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2015-03-31
      ALBELA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165737 Director - 2017-02-01
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2017-03-09
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2015-03-31
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-03-01
      VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2015-03-31
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2015-03-18
      WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director - 2017-03-03
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-03-01
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2017-03-06
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2017-03-09
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2017-03-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2015-03-31
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2016-08-08
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2016-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2016-08-08
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2016-08-08
      GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2014-05-08
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-07-06
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-07-07
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2017-07-06
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-07-06
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-07-06
      Other Directorships of CHINMOY DAS
      Company Name CIN Designation Appointment Date Cessation
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director 2017-02-02 Ongoing
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director 2017-02-21 Ongoing
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director 2017-03-09 Ongoing
      BLUEROSE SALES PRIVATE LIMITED U52190WB2011PTC163989 Director 2017-02-01 Ongoing
      VAYU MARKETING PRIVATE LIMITED U52190WB2011PTC164702 Director 2017-02-02 Ongoing
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director 2017-02-21 Ongoing
      FAIRWAY ADVISORY PRIVATE LIMITED U74140WB2011PTC223176 Director 2017-01-02 Ongoing
      ABSOLUTE BARTER PRIVATE LIMITED U74999WB2011PTC163918 Director 2017-03-01 Ongoing
      COSMOS DEALTRADE PRIVATE LIMITED U74999WB2011PTC163923 Director 2017-02-21 Ongoing
      DELICATE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC163925 Director 2017-03-09 Ongoing
      GLOW COMMERCIAL PRIVATE LIMITED U74999WB2011PTC163926 Director 2017-02-21 Ongoing
      INNOCENT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163928 Director 2017-03-09 Ongoing
      LOVELY MARCOM PRIVATE LIMITED U74999WB2011PTC163933 Director 2017-03-09 Ongoing
      NIMBLE MARKETING PRIVATE LIMITED U74999WB2011PTC163935 Director 2017-03-09 Ongoing
      FAIRWAY VINTRADE PRIVATE LIMITED U74999WB2011PTC164138 Director 2017-02-21 Ongoing
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director 2017-03-09 Ongoing
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director 2017-02-21 Ongoing
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director 2017-02-01 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-24
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
      SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
      SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
      PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
      Other Directorships of AMIT SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-03-01
      BASUKINATH REALESTATE LIMITED U45200MH2010PLC199773 Director 2011-06-15 Ongoing
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2015-03-30
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director - 2016-04-12
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2016-04-16
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2015-03-30
      ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2015-03-30
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director - 2015-03-30
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2015-03-30
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-03-01
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2017-02-24
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2015-03-30
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2017-02-01
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2017-02-01
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2017-06-01
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2015-03-30
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2017-02-24
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2015-03-30
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-03-01
      NUTTY PRO PRIVATE LIMITED U74999GJ2012PTC100576 Director - 2016-03-09
      FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2015-03-30
      SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2015-03-30
      ALBELA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165737 Director - 2017-02-01
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2017-03-09
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2015-03-30
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-03-01
      VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2015-03-30
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2016-04-16
      WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director - 2017-03-03
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-03-01
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2017-03-06
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2017-03-09
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2017-03-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2015-03-30
      Other Directorships of ARVINDBHAI RATHOD
      Company Name CIN Designation Appointment Date Cessation
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2016-11-24

      CIN Company Name Company Address
      U52190WB2012PTC174748 EVERSTRONG VANIJYA PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178699 TROOP BARTER PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174023 SHUPAKARNA DEALERS PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174024 SHUPAKARNA DEALCOMM PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174253 SUBHANKAR COMMODEAL PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122614 MAHAPRABHU VANIJYA PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122616 MARIGOLD VINIMAY PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122617 NARAYAN MERCHANDISE PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51226WB1991PTC051785 ANUKUL FISCAL SERVICE PVT.LTD. 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103138 RENOVATE VYAPAAR PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103175 RADIUM VYAPAAR PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U65993WB1996PTC081690 SUPREME VIN-COM PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC171857 ARYADEEP INFRAPROJECTS PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC165735 SAFAL MERCHANT PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC165737 ALBELA DISTRIBUTORS PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC177584 SCORN MERCHANTS PRIVATE LIMITED 3,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U52100WB2019PTC230093 KIRDEE COMMERCIALS PRIVATE LIMITED 70/3B RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2015PTC206253 JUSTSHOP SELLER SERVICES PRIVATE LIMITED 11, RATAN SARKAR GARDEN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC153474 ASB COMMODITY BROKING PRIVATE LIMITED 11, RATAN SARKAR GARDEN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064325 ABHINANDAN VANIJYA PVT.LTD. 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, BARA BAZAR , KOLKATA, West Bengal, India - 700007
      U67100WB2020PTC241508 SS WEALTH MANAGEMENT PRIVATE LIMITED 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700007
      U01400WB2009PTC135002 SHRI KRISHNA AGRI PROJECTS PRIVATE LIMITED 17A, RATAN SARKAR GARDEN STREET 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700007
      U72300WB2012PTC188698 XDIMENSIONS SYSCOM PRIVATE LIMITED 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, ROOM 306, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      U68100WB1996PTC077572 N. D ESTATE PRIVATE LIMITED 24/2, RATAN SARKAR GARDEN STREET,KOLKATA,Kolkata,West Bengal,700007-India
      AAO-6844 SIKARIA RICE PRODUCTS LLP 17A, RATAN SARKAR GARDEN STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164134 CHERRY MARCOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164138 FAIRWAY VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , 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
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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
      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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