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      TROOP TRADING PRIVATE LIMITED

      CIN: U52190WB2012PTC178702 As on: 2026-07-13
      Purchase Report

      TROOP TRADING PRIVATE LIMITED (CIN: U52190WB2012PTC178702) 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. 110000.00 and its paid up capital is Rs. 110000.00.

      TROOP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TROOP TRADING 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 TROOP TRADING PRIVATE LIMITED are POOJA SINGH, and CHANDANA MAJUMDAR.

      TROOP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178702 and its registration number is 178702. Users may contact TROOP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROOP TRADING PRIVATE LIMITED is 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007.

      Current status of TROOP TRADING 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 TROOP TRADING 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 TROOP TRADING

      Purchase full report of TROOP TRADING

      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 TROOP TRADING 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 TROOP TRADING
      DIN Director Name Designation Appointment Date
      09672530 POOJA SINGH Director 2022-07-19
      06749461 CHANDANA MAJUMDAR Director 2022-07-19
      Past Directors & Key Managerial Personnel of TROOP TRADING
      DIN Director Name Designation Appointment Date Cessation
      05176543 RABI SHAW Director - 2012-06-11
      06406244 SUJIT ROY Director - 2013-09-02
      06643920 RANJAN MONDAL Director - 2018-06-11
      06863169 ANKIT SHAW Director - 2019-09-04
      07220888 KUNAL CHATTERJEE Director - 2022-07-19
      09212755 SATADAL MALLICK Director - 2022-07-19
      00639861 SUBAL DUTTA Director - 2018-06-11
      08102933 AKSHA BIHANI Director - 2020-09-28
      08895839 KRISHNA KUMAR PRASAD Director - 2021-07-01
      05176539 RAJESH PRAJAPATI Director - 2012-06-11
      06406254 RAHUL SINGH Director - 2013-08-23
      06892746 BHARAT PATHAK Director - 2019-03-25
      05237440 RAJIV AGRAWAL Director - 2012-12-14
      05237453 NAVIN JAIN Director - 2012-12-14
      Other Directorships of POOJA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director 2022-07-19 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director 2022-07-19 Ongoing
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director 2022-07-19 Ongoing
      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 BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      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 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 SUJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-31
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2013-10-01
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-08-24
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2013-01-14
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2013-10-01
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2013-10-01
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2013-08-23
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-08-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2013-10-01
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-09-02
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-09-02
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-09-03
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-09-02
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-09-03
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-09-03
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director 2013-11-18 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23
      Other Directorships of RANJAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2018-06-11
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2016-03-12
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2018-06-11
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2018-06-12
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2018-06-12
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2018-06-12
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2018-06-11
      Other Directorships of ANKIT SHAW
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2019-04-13
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2018-03-09 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-09-02
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-09-02
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-09-03
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-09-03
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-09-03
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-06-07
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-09-04
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of KUNAL CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2022-07-14
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2022-07-19
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director 2019-03-28 Ongoing
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2022-02-10
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director appointed in casual vacancy - 2021-07-21
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director 2019-03-29 Ongoing
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director 2019-03-28 Ongoing
      DURGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176091 Director - 2016-12-28
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2022-07-13
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director 2019-03-29 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2022-07-19
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2022-07-13
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2022-07-13
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2022-07-19
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2022-07-13
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director 2019-03-29 Ongoing
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2022-02-04
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director 2021-09-01 Ongoing
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-03-20
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2020-04-30
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Managing Director 2020-04-30 Ongoing
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2022-07-13
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2022-07-13
      Other Directorships of SATADAL MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2022-07-14
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2022-07-19
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director 2021-07-01 Ongoing
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2022-02-10
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director 2021-07-01 Ongoing
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director 2021-07-01 Ongoing
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2022-07-13
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director 2021-07-01 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2022-07-19
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2022-07-13
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2022-07-13
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2022-07-19
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2022-07-13
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director 2021-07-01 Ongoing
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2022-02-04
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director 2021-09-01 Ongoing
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director 2021-07-01 Ongoing
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2022-07-13
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2022-07-13
      Other Directorships of SUBAL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2018-06-11
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2016-03-12
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2018-06-11
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2018-06-12
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2018-06-12
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2018-06-12
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2018-06-11
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2017-06-15
      Other Directorships of AKSHA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director 2019-09-30 Ongoing
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2019-03-30 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2020-09-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2020-09-28
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2020-09-28
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2020-01-22
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2020-09-28
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2020-09-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2020-09-28
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2020-09-28
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2020-09-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2020-09-28
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2020-09-28
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2020-09-28
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2020-09-28
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2020-09-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2021-09-01
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2020-09-28
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2020-09-28
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
      Other Directorships of KRISHNA KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director 2021-04-30 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2021-07-01
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2021-07-01
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2021-07-01
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2021-07-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2021-07-01
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2021-07-01
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2021-07-01
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2021-07-01
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2021-07-01
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2021-07-01
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2021-07-01
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2021-07-01
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2021-07-01
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2021-07-01
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2021-07-01
      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 BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      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 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 RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-22
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-06-06
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-08-23
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-08-22
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-08-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2013-08-21
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-08-26
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-08-24
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-08-23
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-08-22
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-08-23
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-08-26
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2013-08-22
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director 2013-11-18 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23
      Other Directorships of BHARAT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2018-02-05
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2017-01-05 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-03-25
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-03-25
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director 2017-01-05 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-03-27
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-03-27
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-03-25
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of RAJIV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-12-14
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2012-08-01
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2012-07-25
      SHREE SHYAM TRADER PRIVATE LIMITED U51909WB2011PTC168662 Director - 2012-07-20
      HANUMANTH DEALER PRIVATE LIMITED U51909WB2012PTC172528 Director - 2013-08-12
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-12-14
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-01-25
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director 2012-04-10 Ongoing
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director 2012-04-11 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-12-14
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-12-14
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-12-14
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-12-14
      GIRIBABA REALTY PRIVATE LIMITED U70109WB2012PTC185637 Director - 2013-05-20
      SWATIPUSHP INFRACON PRIVATE LIMITED U70109WB2012PTC185905 Director - 2013-02-28
      DARKCELL PROJECTS PRIVATE LIMITED U70109WB2012PTC185906 Director - 2013-10-03
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-03-04
      KREATIFS MERCHANTS PRIVATE LIMITED U74999WB2012PTC183019 Director - 2013-09-25
      MAKINGLIFE MARCOM PRIVATE LIMITED U74999WB2012PTC183021 Director - 2013-02-21
      DARKCELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185636 Director - 2014-02-25
      MAZIX DEALERS PRIVATE LIMITED U74999WB2012PTC185639 Director - 2015-07-04
      MOONLINK INFOTECH PRIVATE LIMITED U74999WB2012PTC185644 Director - 2013-07-25
      PREMIO COMMODITIES PRIVATE LIMITED U74999WB2012PTC185646 Director - 2013-07-25
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2013-03-14
      DARKWELL DEALERS PRIVATE LIMITED U74999WB2012PTC185902 Director - 2015-07-04
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-12-14
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2012-08-01
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2012-07-25
      SHREE SHYAM TRADER PRIVATE LIMITED U51909WB2011PTC168662 Director - 2012-07-20
      HANUMANTH DEALER PRIVATE LIMITED U51909WB2012PTC172528 Director - 2013-08-12
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-12-14
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-01-25
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director 2012-04-10 Ongoing
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director 2012-04-11 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-12-14
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-12-14
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-12-14
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-12-14
      GIRIBABA REALTY PRIVATE LIMITED U70109WB2012PTC185637 Director - 2013-05-20
      SWATIPUSHP INFRACON PRIVATE LIMITED U70109WB2012PTC185905 Director - 2013-02-28
      DARKCELL PROJECTS PRIVATE LIMITED U70109WB2012PTC185906 Director - 2013-10-03
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-03-04
      KREATIFS MERCHANTS PRIVATE LIMITED U74999WB2012PTC183019 Director - 2013-09-25
      MAKINGLIFE MARCOM PRIVATE LIMITED U74999WB2012PTC183021 Director - 2013-02-21
      DARKCELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185636 Director - 2014-02-26
      MAZIX DEALERS PRIVATE LIMITED U74999WB2012PTC185639 Director - 2015-07-04
      MOONLINK INFOTECH PRIVATE LIMITED U74999WB2012PTC185644 Director - 2013-07-25
      PREMIO COMMODITIES PRIVATE LIMITED U74999WB2012PTC185646 Director - 2013-07-25
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2013-03-14
      DARKWELL DEALERS PRIVATE LIMITED U74999WB2012PTC185902 Director - 2015-07-04
      Other Directorships of CHANDANA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director 2022-07-19 Ongoing
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2014-01-04
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2014-01-12
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2014-01-12
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2014-01-04
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2014-01-04
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director 2022-07-19 Ongoing
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director 2022-07-19 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC176595 BHARGABI VINCOM PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM NO.39/1 , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC177611 VIEWLINK DEALERS PRIVATE LIMITED 114 RABINDRA SARANI 1ST FLOOR, ROOM NO. 39/1 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178681 ECOSTAR MARKETING PRIVATE LIMITED 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC178750 SANWARASETH BARTER PRIVATE LIMITED 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007
      U51101WB2012PTC176699 SKILLFUL COMMOTRADE PRIVATE LIMITED 114, Rabindra Sarani 1st Floor, Room No.39/1 , Kolkata, West Bengal, India - 700007
      U67120WB2011PTC168405 DYNAMIC SHARE BROKING PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM NO.39/1 , Kolkata, West Bengal, India - 700007
      U70109WB2012PTC177587 TOUCHWIN NIRMAN PRIVATE LIMITED 114 RABINDRA SARANI 1ST FLOOR, ROOM NO. 39/1 , KOLKATA, West Bengal, India - 700007
      U74120WB2012PTC178749 MINDTRACK VINIMAY PRIVATE LIMITED 114 RABINDRA SARANI, 1ST FLOOR, ROOM NO.39/1 , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC176697 MANGALSHIV STOCKIST PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM NO. 39/I , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141109 HANDSOME MERCHANDISE PRIVATE LIMITED 1st Floor Room No. 23/1 114 Rabindra Sarani, Bangur Building , Kolkata, West Bengal, India - 700007
      U51909WB1999PTC090640 SHARMA & SHARMA SUPPLIERS PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM NO. 17C , KOLKATA, West Bengal, India - 700007
      U23109WB1991PTC052449 P.D. GAINWELL & CREDIT PVT. LTD. 114 Rabindra Sarani,Bangur Building 1st Floor, Room No 38B , Kolkata, West Bengal, India - 700007
      U70109WB1993PTC058968 PUSHPAK HOUSING ESTATES PVT LTD 114, RABINDRA SARANI, ROOM NO. 38B 1ST FLOOR, BANGUR BUILDING , KOLKATA, West Bengal, India - 700007
      U15100WB2009PTC138232 MAJORITY INVESTMENT ADVISORY PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM - 27A,KOLKATA,Kolkata,West Bengal,700007-India
      ACA-5567 BIG BIN WASTE MANAGEMENT LLP Room No. 66, 1st Floor, 205 Rabindra Sarani, Kolkata, West Bengal, India - 700007
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      AAX-0186 KONA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR Kolkata, West Bengal, India - 700007
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      AAX-1507 BARIPADA PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1509 WELLMAN CONTRACTORS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1512 TOPSIA CONSTRUCTIONS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
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      U45400WB2014PTC200350 RANGER REALITY PRIVATE LIMITED 205, RABINDRA SARANI ROOM NO. 62, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U36911WB2002PTC095493 ARIHANT COLLECTIONS PRIVATE LIMITED 191, RABINDRA SARANI 1ST FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700007
      U52321WB1992PTC057205 CONSOLIDATED MERCANTILES PVT.LTD. 266 RABINDRA SARANI 1ST FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161270 PRETTY MERCANTILE PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 47, , 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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