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      WELLSPRIT TRADING PRIVATE LIMITED

      CIN: U52190WB2012PTC178918 As on: 2026-07-13
      Purchase Report

      WELLSPRIT TRADING PRIVATE LIMITED (CIN: U52190WB2012PTC178918) 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 TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLSPRIT 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 WELLSPRIT TRADING PRIVATE LIMITED are ABHILASH SHAH, and AYUSH SHAH.

      WELLSPRIT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178918 and its registration number is 178918. Users may contact WELLSPRIT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLSPRIT TRADING PRIVATE LIMITED is 228A, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006.

      Current status of WELLSPRIT 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 WELLSPRIT 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 WELLSPRIT TRADING

      Purchase full report of WELLSPRIT 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 WELLSPRIT 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 WELLSPRIT TRADING
      DIN Director Name Designation Appointment Date
      08986422 ABHILASH SHAH Director 2021-12-01
      08993554 AYUSH SHAH Director 2021-12-01
      Past Directors & Key Managerial Personnel of WELLSPRIT TRADING
      DIN Director Name Designation Appointment Date Cessation
      08986422 ABHILASH SHAH Additional Director - 2022-09-30
      08993554 AYUSH SHAH Additional Director - 2022-09-30
      02523980 TANMAY MAITY Director - 2014-06-26
      02734579 ARJUN SINGH Director - 2012-07-12
      06794126 NIKHIL MANDAL Director - 2018-09-06
      06943381 DEBABRATA CHAKRABORTY Director - 2018-10-01
      08238600 PRAMOD BAGHEL Director - 2021-12-17
      02527435 RABIN BANERJEE Director - 2014-06-26
      02698356 MURARI LAL SHARMA Director - 2012-07-12
      05176539 RAJESH PRAJAPATI Director - 2012-03-30
      05176543 RABI SHAW Director - 2012-03-30
      06805130 RAJ KUMAR MUNKA Director - 2015-08-14
      08194544 PRAKASH PAREEK Director - 2021-12-17
      Other Directorships of ABHILASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Additional Director - 2022-09-30
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director 2021-12-01 Ongoing
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Additional Director - 2020-12-31
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director 2020-12-01 Ongoing
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Additional Director - 2022-09-30
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Director 2022-01-17 Ongoing
      NODDY MARKETING PRIVATE LIMITED U74999WB2011PTC169272 Additional Director 2024-04-10 Ongoing
      Other Directorships of AYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIPTY INFRA PROPERTIES PRIVATE LIMITED U45400WB2011PTC169269 Additional Director 2024-02-22 Ongoing
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Additional Director - 2022-09-30
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director 2021-12-01 Ongoing
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Additional Director - 2020-12-31
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director 2020-12-01 Ongoing
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Additional Director - 2022-09-30
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Director 2022-01-17 Ongoing
      Other Directorships of TANMAY MAITY
      Company Name CIN Designation Appointment Date Cessation
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
      EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
      RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director - 2013-05-02
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
      STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-16
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2011-01-28
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
      DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
      LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2014-06-26
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2014-06-26
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
      SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
      SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
      PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
      Other Directorships of 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 VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 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
      Other Directorships of DEBABRATA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2018-08-16
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2017-04-18
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2018-08-16
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2016-10-04
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2015-02-24
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2018-08-16
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2018-10-04
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2018-08-17
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2018-08-16
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2018-08-20
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2018-08-20
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2018-10-01
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2018-10-01
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2018-08-20
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2018-10-01
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-10-05
      ABIN DEVELOPERS PVT.LTD. U70101WB1995PTC074675 Director - 2017-01-21
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2018-08-20
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2018-10-04
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2018-08-17
      WOODSTICK TRADEWINGS PRIVATE LIMITED U74999WB2012PTC179105 Director - 2018-07-02
      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 VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director 2018-10-01 Ongoing
      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 RABIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-08-14
      EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
      RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director - 2012-09-26
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
      STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-19
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2010-01-04
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
      DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
      LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2014-06-26
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2014-06-26
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
      Other Directorships of MURARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2018-03-31
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2017-06-12
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director - 2015-03-26
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2014-12-26
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2015-03-31
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2015-03-31
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2010-11-22
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director 2012-12-26 Ongoing
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2015-03-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2019-05-10
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2015-03-24
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director - 2015-03-24
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2012-08-29
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-31
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2012-08-31
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2018-01-22
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-27
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2018-05-30
      ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director - 2019-05-30
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director 2010-06-21 Ongoing
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2015-03-25
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director 2012-03-25 Ongoing
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2015-03-31
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE 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 VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 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 VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 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 RAJ KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2015-07-02
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2015-08-14
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2015-07-02
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2015-08-14
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-06-30
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2015-08-14
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2015-08-14
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2015-08-14
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2015-08-13
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2015-08-14
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2015-08-14
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2015-08-14
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2015-08-14
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2015-08-14
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2015-08-14
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2015-06-24
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2015-12-21
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2015-08-14
      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 VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director 2018-09-06 Ongoing
      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

      CIN Company Name Company Address
      U51909WB1991PTC051711 AAR VEE EXPORTS PVT.LTD. 228A CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006
      U27109WB1994PTC061940 FLEX ALLOYS PVT. LTD. 228A CHITTARANJAN AVENUE PS JORASANKO , KOLKATA, West Bengal, India - 700006
      U70101WB1988PTC045050 LOUDON COMMERCIAL COMPANY PVT LTD 219 CHITTARANJAN AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700006
      U46497WB2023PTC265448 AURELIA BIOTECH PRIVATE LIMITED 261, CHITTARANJAN AVENUE,(C.R.AVENUE), GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India
      U47721WB2023PTC265437 AURELIA PHARMACY PRIVATE LIMITED 261, CHITTARANJAN AVENUE,(C.R.AVENUE), GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India
      U93090WB2017PTC220531 DR. MADY'S INNOVATION PRIVATE LIMITED 231A, CHITTARANJAN AVENUE KOLKATA- 700006 , KOLKATA, West Bengal, India - 700006
      U51100WB2005PTC252748 AMANAT TRADELINK PRIVATE LIMITED 5thFloor,Unit-5B, Chittaranjan Avenue, Girish Park Crossing, Nr. Bengal Jewellery Kolkata , Kolkata, West Bengal, India - 700006
      U85110WB2021PTC246538 AURELIA DIAGNOSTIC PRIVATE LIMITED 261 CHITTARANJAN AVENUE (C.R. AVENUE) GIRISH PARK , KOLKATA, West Bengal, India - 700006
      U28112WB1974PLC029617 SEKSARIA FOUNDRIES LTD. 219 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India
      U27109WB1981PLC034108 SCRAP BREAKING & PROCESSING INDIA LTD 219 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India
      ACT-8713 TIRUPATI SKYRISE LLP 209, CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700006
      ACT-8714 TIRUPATI DATABANK LLP 209, CHITTARANJAN AVENUE,,Kolkata,Kolkata,West Bengal,India-700006
      ACX-3699 SANOVRA LLP 209 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700006
      ACY-0750 SONOVA LLP 209 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700006
      ACG-4245 KUSHWAHA CLINIC LLP 227,CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700006
      U88900WB2024NPL275183 BHARAT CLIMATE FORUM 214 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700006-India
      AAE-7859 BENGAL JEWELLERY LLP 234, CHITTARANJAN AVENUE KOLKATA KOLKATA, West Bengal, India - 700006
      U32111WB2026PTC287845 CHANDRAS ABHUSAN PRIVATE LIMITED 272/B,CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700006-India
      U74120WB2022PTC254303 VASUMAT SOLUTIONS PRIVATE LIMITED 279/A, CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India
      U45309WB2019PTC232631 SHILPASHASTRA ENGINEERING PRIVATE LIMITED 280 CHITTARANJAN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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