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      WELLSPRIT VINIMAY PRIVATE LIMITED

      CIN: U52190WB2012PTC178903
      Purchase Report

      WELLSPRIT VINIMAY PRIVATE LIMITED (CIN: U52190WB2012PTC178903) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WELLSPRIT VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLSPRIT VINIMAY 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 WELLSPRIT VINIMAY PRIVATE LIMITED are PRAMOD BAGHEL, and PRAKASH PAREEK.

      WELLSPRIT VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178903 and its registration number is 178903. Users may contact WELLSPRIT VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLSPRIT VINIMAY PRIVATE LIMITED is 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of WELLSPRIT VINIMAY 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 WELLSPRIT VINIMAY 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 WELLSPRIT VINIMAY

      Purchase full report of WELLSPRIT VINIMAY

      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 WELLSPRIT VINIMAY 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 WELLSPRIT VINIMAY
      DIN Director Name Designation Appointment Date
      08238600 PRAMOD BAGHEL Director 2018-10-01
      08194544 PRAKASH PAREEK Director 2018-09-06
      Past Directors & Key Managerial Personnel of WELLSPRIT VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      06794142 SAMPAT LAL JAIN Director - 2017-06-28
      07263050 . MALLIKA DAS Director - 2018-10-01
      00346356 RAMESH PODDAR Director - 2012-07-11
      00612395 SAJJAN KUMAR AGARWAL Director - 2014-01-23
      03364760 JOGENDRA SINGH Director - 2012-07-11
      05176539 RAJESH PRAJAPATI Director - 2012-03-30
      05176543 RABI SHAW Director - 2012-03-30
      05137742 SANTOSH KUMAR Director - 2014-01-23
      06794118 MAHABIR SINGH Director - 2015-08-14
      06794126 NIKHIL MANDAL Director - 2018-09-06
      Other Directorships of SAMPAT LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2016-03-18
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2017-06-28
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2015-12-21
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2017-05-17
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2017-05-17
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-03-26
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2017-02-16
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2017-06-28
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2017-06-28
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2017-06-28
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2017-06-28
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2015-12-21
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2017-06-28
      Other Directorships of . MALLIKA DAS
      Company Name CIN Designation Appointment Date Cessation
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2018-08-16
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2018-07-02
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2018-08-16
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2017-05-17
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2017-05-17
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2018-08-16
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2017-02-16
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2017-04-18
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2018-08-21
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2018-08-18
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2018-08-18
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2018-10-01
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2018-08-18
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2018-08-18
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2018-10-03
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2018-07-02
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2018-08-18
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2018-08-17
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2018-10-03
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2018-08-17
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2018-08-20
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2018-08-17
      Other Directorships of PRAMOD BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2021-12-17
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2021-12-21
      VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director 2018-09-18 Ongoing
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2021-11-18
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2021-12-20
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director 2018-10-01 Ongoing
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director 2018-10-01 Ongoing
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2021-12-20
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director 2018-10-01 Ongoing
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director 2018-10-01 Ongoing
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2021-12-17
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director 2018-10-01 Ongoing
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2021-12-06
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director 2018-09-18 Ongoing
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director 2018-09-18 Ongoing
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2023-09-07
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2023-09-07
      Other Directorships of RAMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
      SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
      Other Directorships of SAJJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRIDUHARI TRADE & INDUSTRIES LTD L51109WB1983PLC036195 Director - 2012-10-01
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2014-01-23
      SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director 2013-12-27 Ongoing
      SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director - 2013-12-26
      ELECOM MARKETING PRIVATE LIMITED U51101AS2010PTC011913 Director - 2014-01-07
      DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2014-01-23
      DHANVEE VINIMAY PRIVATE LIMITED U51101RJ2010PTC048263 Director - 2012-03-19
      AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director - 2014-06-16
      GETWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC146386 Director - 2014-01-23
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2014-01-23
      SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2010-05-03
      SRI RAM INFRACON PRIVATE LIMITED U51109WB1992PTC056740 Director 2007-12-31 Ongoing
      ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2013-12-18
      ATISHAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120564 Director - 2013-12-16
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2013-12-28
      BLUE SKY TIEUP PVT LTD U51909WB1995PTC068839 Director - 2007-05-21
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2011-06-02
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2013-12-28
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2013-12-13
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2011-10-24
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2013-12-10
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2014-09-17
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2013-12-26
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2014-01-23
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2014-01-23
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director - 2014-01-23
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2013-03-04
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2013-12-18
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2014-01-23
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2014-01-23
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2013-01-15
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2014-01-23
      RADISON VANIJYA PRIVATE LIMITED U51909WB2010PTC149452 Director - 2013-02-04
      RATANSHRI VINCOM PRIVATE LIMITED U51909WB2010PTC149454 Director - 2013-02-04
      CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Director - 2013-12-26
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2014-01-23
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2014-01-23
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2014-01-23
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2014-01-23
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2014-01-23
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2014-01-23
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2014-01-23
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2014-01-23
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2014-01-23
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2014-01-23
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2014-01-23
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2014-05-29
      Other Directorships of JOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director 2012-07-19 Ongoing
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-02-11
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2019-05-31
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director 2011-01-24 Ongoing
      MASTERMIND TRADECOMM PRIVATE LIMITED U51909WB2011PTC157879 Director 2011-01-24 Ongoing
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      AMARLAXMI SALES PRIVATE LIMITED U51909WB2011PTC160389 Director 2011-03-08 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director 2022-09-02 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director 2015-04-28 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director - 2014-06-24
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      NAWKIRAN TRADERS PRIVATE LIMITED U51909WB2012PTC183682 Director 2012-07-12 Ongoing
      CAPACLOUD BUSINESS PRIVATE LIMITED U51909WB2019PTC232282 Director 2019-06-06 Ongoing
      SAILAJA BUSINESS PRIVATE LIMITED U51909WB2019PTC232330 Director 2019-06-07 Ongoing
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director 2015-03-30 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-07-10
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director 2012-03-02 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-07-12
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director 2012-03-05 Ongoing
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2014-01-02
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director 2019-05-03 Ongoing
      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 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 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 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 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 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 PRAKASH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2021-12-17
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2021-12-21
      VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director 2018-09-18 Ongoing
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2021-11-18
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2021-12-20
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director 2018-09-06 Ongoing
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director 2018-09-06 Ongoing
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2021-12-20
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director 2018-09-06 Ongoing
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director 2018-10-01 Ongoing
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2021-12-17
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director 2018-10-01 Ongoing
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2021-12-06
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director 2018-09-18 Ongoing
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director 2018-09-18 Ongoing
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2023-09-07
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2023-09-07
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2014-01-23
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2016-02-11
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2014-05-29
      ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director - 2015-08-17
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2018-09-07
      DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director - 2015-08-17
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2015-08-17
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2015-08-17
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2016-02-11
      DHANSILK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175516 Director - 2015-08-13
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2016-02-10
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2016-02-10
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2016-02-10
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2016-02-10
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2014-01-23
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2014-01-23
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2014-01-23
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2014-01-23
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2014-01-23
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2014-01-23
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2014-01-23
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
      Other Directorships of MAHABIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2016-03-18
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2015-08-14
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2015-08-14
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2015-08-14
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2015-08-14
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-03-26
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2015-08-14
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2015-08-14
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2015-08-14
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2015-08-14
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2015-08-14
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2015-08-14
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2015-08-14
      Other Directorships of NIKHIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2018-08-16
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2018-08-16
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2018-08-16
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2016-10-04
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-07-01
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2017-05-17
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2018-08-16
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2018-08-16
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2018-08-17
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-08-17
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2018-08-16
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2015-08-13
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2015-03-27
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2018-08-20
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2018-08-20
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2018-09-06
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2018-09-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2018-08-20
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2018-09-06
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2018-09-06
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2018-09-06
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2018-08-19
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2017-06-15
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2018-08-17

      CIN Company Name Company Address
      U52390WB2012PTC177445 PEARLTREE BARTER PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC177424 MINDTRACK STOCKIST PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC173822 VENDURE AGENTS PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC178603 MINDTRACK COMMERCIAL PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC178609 SARVLOK TIE-UP PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC179169 RAREVIEW TIE-UP PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74140WB2011PTC168561 WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC166845 PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC164883 KANHAIYA DEALTRADE PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, KOLKATA- 700013 , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC176396 ROYALPET COMMODEAL PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC178153 VOMIT SALES PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC178154 VOTARY DEALTRADE PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U19201WB2017PTC218871 FRESHCLOCK OIL PRIVATE LIMITED 32 METCALFE STREET,1SR FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      U27100WB2010PTC141889 SANKATMOCHAN METALS PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U32900WB2022PTC257234 AYARIYANAM GREEN VENTURES PRIVATE LIMITED 75, Metcalfe Street 2nd Floor, Room No.-B6,Kolkata,Kolkata,West Bengal,700013-India
      U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      AAE-0779 EASTCOAST DEALERS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-1333 WORLDWEALTH DISTRIBUTORS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-3377 NAVYUKTA DEALTRADE LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-5426 BARBRIK VYAPAAR LLP 85, METCALFE STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700013
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      EQUITY AND LIABILITIES
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            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

      As on: 2026-07-13

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