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      • Complaints
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      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED

      CIN: U52190WB2012PTC180262 As on: 2026-07-13
      Purchase Report

      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED (CIN: U52190WB2012PTC180262) is a Private company incorporated on 13 Apr 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.

      MAHAVIRA SALES & SUPPLIERS TRADE 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.MAHAVIRA SALES & SUPPLIERS TRADE 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 MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED are NIHAR RANJAN BHUIYA, and JANARDHAN CHOKHANI.

      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180262 and its registration number is 180262. Users may contact MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED is 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of MAHAVIRA SALES & SUPPLIERS TRADE 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 MAHAVIRA SALES & SUPPLIERS TRADE 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 MAHAVIRA SALES & SUPPLIERS TRADE

      Purchase full report of MAHAVIRA SALES & SUPPLIERS TRADE

      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 MAHAVIRA SALES & SUPPLIERS TRADE 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 MAHAVIRA SALES & SUPPLIERS TRADE
      DIN Director Name Designation Appointment Date
      07461422 NIHAR RANJAN BHUIYA Director 2018-02-10
      02062830 JANARDHAN CHOKHANI Director 2018-02-10
      Past Directors & Key Managerial Personnel of MAHAVIRA SALES & SUPPLIERS TRADE
      DIN Director Name Designation Appointment Date Cessation
      02615712 VIMAL DAYMA Director - 2014-11-07
      06681815 ANUP LAHOTI Director - 2019-01-28
      06682611 SHIV RATAN JOSE Director - 2018-02-08
      06930680 RAUNAK DHANUKA Director - 2014-11-07
      02367150 DINESH KUMAR PANDEY Director - 2014-07-26
      03053273 NARENDRA KUMAR DHANUKA Director - 2014-02-25
      06681773 TULSIDAS GOEL Director - 2019-01-28
      Other Directorships of VIMAL DAYMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2014-02-24 Ongoing
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-05-03 Ongoing
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2010-05-25 Ongoing
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2013-12-23 Ongoing
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2013-12-16 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2013-12-20 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2015-04-08 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-10-10
      PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-12-02
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2014-02-24 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2012-04-18 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2013-12-24 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-12-11 Ongoing
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2014-02-24 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2014-02-27 Ongoing
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2013-11-05
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
      Other Directorships of ANUP LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2018-03-28
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2018-03-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2019-06-05
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2018-02-20
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director 2018-01-10 Ongoing
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-01-09
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-07
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2014-10-15 Ongoing
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2014-10-15 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2014-10-15 Ongoing
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2014-10-15 Ongoing
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2018-02-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2018-02-20 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director 2018-02-20 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2018-02-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2018-02-20 Ongoing
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2018-02-20 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2018-02-20 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of SHIV RATAN JOSE
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director - 2018-03-12
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director 2018-03-28 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director 2017-03-27 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2016-02-21
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director 2018-02-10 Ongoing
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director 2015-03-11 Ongoing
      SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director 2013-11-14 Ongoing
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director 2015-03-11 Ongoing
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director 2015-03-11 Ongoing
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director 2015-03-11 Ongoing
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director 2015-03-11 Ongoing
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director 2018-03-28 Ongoing
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director 2015-03-11 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director 2017-03-27 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2016-02-21
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director 2015-03-11 Ongoing
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director 2018-02-10 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director 2018-01-29 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director 2018-02-10 Ongoing
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director 2018-01-29 Ongoing
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-07
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director 2018-02-10 Ongoing
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director 2018-02-10 Ongoing
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director 2018-01-29 Ongoing
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2018-02-08
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2018-02-08
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2018-02-08
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2018-02-08
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-01-09
      Other Directorships of RAUNAK DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-11-22
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director 2014-09-09 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director 2019-08-29 Ongoing
      SHIVAJI HUMAN RESOURCE PRIVATE LIMITED U74910DL2010PTC207085 Director 2014-09-09 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2017-07-20
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2022-12-26
      Other Directorships of DINESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2012-09-28
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Director - 2015-03-31
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2015-02-17
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2012-03-20
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-20
      JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2012-03-20
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2012-03-20
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2012-03-20
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-02-25
      PRAN JEEVAN DISTRIBUTORS LIMITED U51109WB2005PLC101637 Director 2011-03-15 Ongoing
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-12-31
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-30
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-30
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2011-03-23
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2013-03-15
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2012-02-10
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-10
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2013-06-26
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-07-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2012-12-27
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-07-26
      MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director - 2014-01-02
      MAHAVEER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180261 Director - 2013-07-02
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2013-12-18
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2013-05-31
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director - 2014-07-25
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director 2008-10-20 Ongoing
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
      Other Directorships of NARENDRA KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2014-02-27
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2010-05-28
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-10-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-08-13
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-03-09
      AABAN SALES PRIVATE LIMITED U51101WB2010PTC144898 Director - 2015-03-19
      BACHLOR SALES PRIVATE LIMITED U51101WB2010PTC144903 Director - 2015-03-19
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
      KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2013-11-30
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director - 2014-02-25
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2013-05-10
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2011-12-24
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2013-05-03
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2010-05-25
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-02-25
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-03-09
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-02-24
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-12-31
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-02-26
      MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director - 2014-01-02
      MAHAVEER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180261 Director - 2013-07-02
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2013-12-18
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-02-26
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-02-26
      SHREE BALAJEE PROJECTS ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180312 Director - 2013-10-03
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-12-31
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director - 2014-02-18
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director - 2014-02-24
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director - 2014-02-27
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-02-26
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director - 2014-02-25
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-02-24
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03
      Other Directorships of TULSIDAS GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2018-01-30
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2016-02-27
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2016-02-27
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2018-03-25
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2016-02-27
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director 2018-02-10 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director 2017-12-08 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-07
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2018-02-08 Ongoing
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2018-02-13
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2018-02-13
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director 2014-10-15 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-13
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2018-02-08 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2018-02-08 Ongoing
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2018-02-08 Ongoing
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2016-12-01
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director 2018-04-30 Ongoing
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director 2018-04-30 Ongoing
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2015-03-11 Ongoing
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director 2015-03-11 Ongoing
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2015-03-11 Ongoing
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2015-03-11 Ongoing
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2015-03-11 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2017-04-05 Ongoing
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2015-03-11 Ongoing
      Other Directorships of NIHAR RANJAN BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2017-03-27
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-12-09
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2017-03-27
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2017-03-31
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-04-23
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2017-04-05
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-10-19
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22

      CIN Company Name Company Address
      U52190WB2012PTC180259 BAJRANGI IRON & SALES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC180261 MAHAVEER SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC194244 BLOCKDEAL COMMODITIES PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC194246 BLOCKDEAL COMMOTRADE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC194247 OREGANOI RETAILERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U72300WB2013PTC193640 GOURIBHARTA INFOTECH PRIVATE LIMITED 3, KHETRA DAS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC193006 GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC193008 HARITAZE PROPERTY TRADING PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74990WB2013PLC192739 NETSCOPE TRADERS LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192733 BEMISHAL COMMOTRADE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192735 BHAIRAVKRIPA VINIMAY LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192736 CASUARINA COMMOSALE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192737 DHANWARSHA TRADELINK LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192738 HAPPYSHOP VINIMAY LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192741 RAJWANSHI MERCHANTS LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192743 RUPSHREE TRADING LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192744 SEGURO DEALERS LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192745 SOVRAIN VYAPAAR LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PLC192746 TEAMPACK MERCHANTS LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PTC192942 AMION DISTRIBUTORS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PTC194169 JAGPREM MINERALS SUPPLIERS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2013PTC194170 JASHITA ADVERTISING CONSULTANTS PRIVATE LIMITED 3, KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U28113WB1997PTC085375 JALAN UDYOG PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U51909WB2010PTC149722 SHAKTI DHAM VINTRADE PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149730 TOP CLASS TRADECOM PRIVATE LIMITED 2 KHETRA DAS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U27101WB2007PTC118070 ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45202WB2022PTC255281 ENCODERS UNLIMITED PRIVATE LIMITED 3, Khetra Das Lane 1st Floor , Kolkata, West Bengal, India - 700012
      U52390WB2010PTC154160 ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC154150 RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED 3 KHETRA DAS LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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