• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMBANARAYAN TRADELINK PRIVATE LIMITED

      CIN: U52190WB2012PTC183204 As on: 2026-07-13
      Purchase Report

      AMBANARAYAN TRADELINK PRIVATE LIMITED (CIN: U52190WB2012PTC183204) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      AMBANARAYAN TRADELINK 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.AMBANARAYAN TRADELINK 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 AMBANARAYAN TRADELINK PRIVATE LIMITED are AKASH KHEMKA, RAJESH KUMAR BHUWANIA, and ANUSHKA HAMIRWASIA.

      AMBANARAYAN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC183204 and its registration number is 183204. Users may contact AMBANARAYAN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBANARAYAN TRADELINK PRIVATE LIMITED is 334/1 JESSORE ROAD, KALINDI GROUND FLOOR, OFFICE NO. G-12 , KOLKATA, West Bengal, India - 700089.

      Current status of AMBANARAYAN TRADELINK 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBANARAYAN TRADELINK 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 AMBANARAYAN TRADELINK

      Purchase full report of AMBANARAYAN TRADELINK

      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 AMBANARAYAN TRADELINK 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 AMBANARAYAN TRADELINK
      DIN Director Name Designation Appointment Date
      07181776 AKASH KHEMKA Additional Director 2024-04-16
      02039790 RAJESH KUMAR BHUWANIA Director 2022-08-02
      10173922 ANUSHKA HAMIRWASIA Director 2023-08-14
      Past Directors & Key Managerial Personnel of AMBANARAYAN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01661122 RAKESH KUMAR Director - 2013-03-21
      02024906 UMA NATH JHA Director - 2023-07-31
      06557237 RAMESH KUMAR PODDAR Director - 2017-01-03
      07181776 AKASH KHEMKA Additional Director - 2022-08-12
      09006556 RINKU BHUWANIA Additional Director - 2023-07-31
      01516523 MUKESH KUMAR Director - 2013-03-21
      02039790 RAJESH KUMAR BHUWANIA Director - 2021-03-22
      02648612 SANTOSH KUMAR SINGH Director - 2013-03-21
      06531694 SHARAD KAKRANIA Director - 2013-12-09
      10173922 ANUSHKA HAMIRWASIA Additional Director - 2023-09-29
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
      CHANDRA RENEWABLES PRIVATE LIMITED U14220WB2007PTC121212 Director - 2010-09-01
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2012-07-24
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2011-02-04
      OUTLOOK ENGINEERS PRIVATE LIMITED U45200RJ2006PTC046818 Director - 2009-03-27
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
      SHREE SAI DEALERS PRIVATE LIMITED U51109JH2007PTC017192 Director - 2010-01-21
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director 2009-02-21 Ongoing
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director 2009-02-24 Ongoing
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director 2009-02-24 Ongoing
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      GAJANAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113332 Director - 2010-09-20
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Additional Director - 2011-11-05
      SAHYOG VANIJYA PRIVATE LIMITED U51900UP2008PTC104420 Director - 2011-07-01
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2011-03-14
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director - 2011-11-08
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
      MOVITEX DEALERS PRIVATE LIMITED U51909WB2008PTC130073 Director - 2010-12-28
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2011-11-21
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2011-11-21
      UMAPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC132644 Additional Director - 2011-12-21
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-06-10
      SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
      SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
      CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
      CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
      NAVTECH MARKCOM PRIVATE LIMITED U51909WB2012PTC172778 Director 2012-01-23 Ongoing
      KALASHDHAN DEALCOM PRIVATE LIMITED U51909WB2012PTC172780 Director 2012-01-23 Ongoing
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2015-03-31
      BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-06-10
      ARNESH MARKETING PRIVATE LIMITED U52190WB2011PTC158131 Director - 2015-03-31
      PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
      ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
      ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
      COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2015-03-31
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2015-03-31
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      KRIPALU SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136646 Director - 2017-09-04
      CHANDRA HOTELS PRIVATE LIMITED U55101WB2007PTC121214 Director - 2010-09-01
      SHANKAR SHAMBHU REALTY PRIVATE LIMITED U70100AS2016PTC017433 Director 2016-05-26 Ongoing
      AVLOKAN PROJECTS PRIVATE LIMITED U70102WB2012PTC178203 Director - 2015-03-30
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director 2012-12-04 Ongoing
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2015-03-30
      SARVADA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177774 Director - 2015-03-30
      GATIK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178002 Director - 2015-03-30
      GANESHVANI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC178554 Director - 2015-03-31
      KAMALDHAN REALCON PRIVATE LIMITED U70109WB2012PTC178560 Director - 2015-03-30
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      SHANKARPURAM INFRAPROJECTS PRIVATE LIMITED U70109WB2016PTC216339 Director - 2018-06-26
      FLOWTOP ENCLAVE PRIVATE LIMITED U70200WB2012PTC178057 Director - 2015-03-31
      RITMAN DEALTRADE PRIVATE LIMITED U74900WB2012PTC177405 Director - 2015-03-30
      TIMESOUND VANIJYA PRIVATE LIMITED U74900WB2012PTC177668 Director - 2015-03-31
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2013-10-01
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2015-03-31
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      GREENFORCE MERCHANTS PRIVATE LIMITED U74999UR2012PTC007072 Director - 2015-03-31
      NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director - 2015-03-31
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
      BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
      BLOCKDEAL VINTRADE PRIVATE LIMITED U74999WB2012PTC177270 Director - 2015-03-30
      BLOCKDEAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177274 Director - 2015-03-31
      DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
      DIGANTA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177284 Director - 2015-03-30
      DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
      GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
      GREENFORCE SALES PRIVATE LIMITED U74999WB2012PTC177345 Director - 2015-03-30
      TIMESOUND VINTRADE PRIVATE LIMITED U74999WB2012PTC177352 Director - 2015-03-31
      KULAGA VINIMAY PRIVATE LIMITED U74999WB2012PTC177362 Director - 2015-03-30
      KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
      MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
      NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
      PAWANSHIV MARCOM PRIVATE LIMITED U74999WB2012PTC177418 Director - 2015-03-30
      KAMALKANT SALES PRIVATE LIMITED U74999WB2012PTC177664 Director - 2015-03-30
      KAMALKANT TREXIM PRIVATE LIMITED U74999WB2012PTC177667 Director 2012-06-25 Ongoing
      KAMALKANT DEALMARK PRIVATE LIMITED U74999WB2012PTC177753 Director 2012-06-25 Ongoing
      KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director - 2013-05-20
      KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
      Other Directorships of UMA NATH JHA
      Company Name CIN Designation Appointment Date Cessation
      RITU VYAPAR PRIVATE LIMITED U51109WB2008PTC123987 Director - 2008-07-29
      Other Directorships of RAMESH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKASH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Additional Director 2023-12-08 Ongoing
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2015-09-30
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director 2015-09-30 Ongoing
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2019-10-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2020-12-22
      INFOSOFT GLOBAL PRIVATE LIMITED U64990WB2005PTC101108 Additional Director 2023-07-15 Ongoing
      Other Directorships of RINKU BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      VETALI DEALERS LLP AAV-2097 Designated Partner 2020-12-23 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director - 2013-06-20
      TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director - 2013-06-20
      BABU BHAI METALICS PRIVATE LIMITED U27310WB2007PTC120961 Director - 2010-09-20
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-10
      BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
      TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
      TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
      MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
      PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
      JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
      KSHITIZ NIRMAN PRIVATE LIMITED U45400WB2005PTC101084 Director - 2007-12-28
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2008-03-30
      SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
      BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
      DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
      HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
      JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
      MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
      LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
      MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
      NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
      NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
      SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
      SWAPNO REALESTATE PRIVATE LIMITED U45400WB2012PTC177671 Director - 2015-03-30
      RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
      WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
      RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
      TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
      SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director - 2011-07-15
      NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director - 2011-06-25
      SAI SAMARTH TRADING PRIVATE LIMITED U51109WB2007PTC112922 Director - 2011-08-21
      BHUMIPUTRA TRADECOM PRIVATE LIMITED U51109WB2007PTC112942 Director - 2009-10-01
      VAISHNODHAM TRADECOM PRIVATE LIMITED U51109WB2007PTC112943 Director - 2009-10-01
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2008-03-30
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2008-03-30
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2008-03-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2008-03-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2008-03-30
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2008-03-30
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2011-11-01
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2011-05-20
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
      BULFIELD VINTRADE PRIVATE LIMITED U51900WB2008PTC129910 Director 2008-10-14 Ongoing
      GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Additional Director - 2011-11-04
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director - 2011-05-20
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
      DWARKA SALES PRIVATE LIMITED U51909WB2005PTC101083 Director - 2008-03-12
      HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director - 2009-05-07
      SHAGUN CONSUMER GOODS PRIVATE LIMITED U51909WB2005PTC101172 Director - 2007-11-15
      TRIMURTI VINIMAY PRIVATE LIMITED U51909WB2005PTC101173 Director - 2007-11-22
      JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
      ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Additional Director - 2011-06-22
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-07-15
      SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
      SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
      CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
      CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
      EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
      KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
      PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director - 2015-03-24
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2011-09-02
      MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
      LAKEPOINT DEALERS PRIVATE LIMITED U52100WB2010PTC145913 Director - 2018-05-10
      KAPEESHWAR VINIMAY PRIVATE LIMITED U52100WB2010PTC145930 Director 2011-01-31 Ongoing
      SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
      JAYASHRI VANIJYA PRIVATE LIMITED U52190AS2009PTC024716 Director - 2016-04-09
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director 2015-02-05 Ongoing
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2014-08-13
      VASUDEV TRADECOM PRIVATE LIMITED U52190WB2009PTC136611 Director - 2011-09-15
      EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2019-02-21
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director 2009-07-09 Ongoing
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-09-10
      OLIVIA MERCANTILE PRIVATE LIMITED U52190WB2011PTC158135 Director 2011-02-15 Ongoing
      ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
      COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2016-01-11
      GOLDSTONE MERCHANTS PRIVATE LIMITED U52190WB2011PTC165992 Director - 2015-03-31
      STAR SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165994 Director - 2015-03-31
      RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director 2012-03-23 Ongoing
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      HI-CHOICE COLLECTIONS PRIVATE LIMITED U52322UP2005PTC106795 Director - 2009-07-30
      SHANKARPURAM HOUSING PRIVATE LIMITED U70109AS2016PTC017431 Director 2016-05-25 Ongoing
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2014-10-24
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2017-04-12
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
      BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
      DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
      DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
      GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
      KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
      MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
      NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
      KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director 2012-03-29 Ongoing
      KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
      Other Directorships of RAJESH KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      VETALI DEALERS LLP AAV-2097 Designated Partner 2020-12-23 Ongoing
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Additional Director 2024-04-19 Ongoing
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Additional Director - 2024-01-08
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2017-01-14
      RITU VYAPAR PRIVATE LIMITED U51109WB2008PTC123987 Director 2008-03-11 Ongoing
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2016-09-30
      SWARNSATHI ENCLAVE PRIVATE LIMITED U70102WB2013PTC196951 Director - 2020-11-04
      CYPRESS LABORATORIES PRIVATE LIMITED U85100WB2008PTC128943 Director - 2016-03-28
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
      TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
      TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
      MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
      PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
      JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
      MARCUS REALESTATE PRIVATE LIMITED U45400WB2011PTC159626 Director - 2015-03-30
      SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
      BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
      DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
      HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
      JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
      MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2013-07-27
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2013-07-27
      LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
      MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
      NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
      NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
      SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
      SWAPNO REALESTATE PRIVATE LIMITED U45400WB2012PTC177671 Director - 2015-03-30
      RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
      WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
      RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
      TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2010-10-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
      JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
      EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
      KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
      PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director - 2015-03-24
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      MAHALAXMI TIE-UP PRIVATE LIMITED U52100WB2010PTC141763 Director 2010-02-04 Ongoing
      LAKEPOINT DEALERS PRIVATE LIMITED U52100WB2010PTC145913 Director - 2018-05-10
      KAPEESHWAR VINIMAY PRIVATE LIMITED U52100WB2010PTC145930 Director 2011-01-31 Ongoing
      JAYASHRI VANIJYA PRIVATE LIMITED U52190AS2009PTC024716 Director - 2016-04-09
      TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2017-11-10
      NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2012-03-01
      BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director 2016-04-18 Ongoing
      BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
      ANANDSAGAR TRADELINK PRIVATE LIMITED U52190WB2009PTC136659 Director - 2017-05-15
      ARNESH MARKETING PRIVATE LIMITED U52190WB2011PTC158131 Director - 2015-03-31
      OLIVIA MERCANTILE PRIVATE LIMITED U52190WB2011PTC158135 Director 2011-02-15 Ongoing
      PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
      ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
      NAVDURGA MARCOM PRIVATE LIMITED U52190WB2011PTC166450 Director - 2011-11-07
      UNIQUE VINTRADE PRIVATE LIMITED U52190WB2011PTC166478 Director - 2011-11-07
      RUDRA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166491 Director - 2011-11-07
      RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-09-10
      SANDALWOOD DEALERS PRIVATE LIMITED U52390WB2010PTC145984 Director 2011-01-31 Ongoing
      DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
      SHIVASHIV INFRAHOMES PRIVATE LIMITED U70100WB2012PTC177884 Director - 2015-03-30
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director 2012-12-04 Ongoing
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
      GATIK COMPLEX PRIVATE LIMITED U70109WB2012PTC177732 Director - 2015-03-31
      INTENT TOWERS PRIVATE LIMITED U70109WB2012PTC177746 Director - 2015-03-30
      SATCHANDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC177784 Director - 2015-03-30
      TOUCHWIN REALCON PRIVATE LIMITED U70109WB2012PTC177824 Director - 2015-03-30
      GALAV REALCON PRIVATE LIMITED U70109WB2012PTC177995 Director - 2015-03-31
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      TOUCHWIN INFRACON PRIVATE LIMITED U70200WB2012PTC178008 Director - 2015-03-30
      FLOWTOP COMPLEX PRIVATE LIMITED U70200WB2012PTC178054 Director 2012-12-04 Ongoing
      NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director - 2015-03-31
      BLOCKDEAL VINIMAY PRIVATE LIMITED U74999WB2012PTC177214 Director 2012-06-25 Ongoing
      MANGALKRIPA VINCOM PRIVATE LIMITED U74999WB2012PTC177377 Director 2012-06-25 Ongoing
      SIDHSILVER SALES PRIVATE LIMITED U74999WB2012PTC177780 Director 2012-06-25 Ongoing
      QUALITY TRADING ADVISORY PRIVATE LIMITED U93000WB2011PTC166719 Director - 2011-11-07
      Other Directorships of SHARAD KAKRANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUSHKA HAMIRWASIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-2097 VETALI DEALERS LLP 334/1 Jessore Road, Daffodil Apartment, Shop No. G18 Kolkata, West Bengal, India - 700089
      U45400WB2012PTC185479 SHIVDARBAR REALESTATE PRIVATE LIMITED 334/1 JESSORE ROAD DEFFODIL APPARTMENT, SHOP NO. G-18 , KOLKATA, West Bengal, India - 700089
      U52390WB2010PTC140917 IDEAL RETAILS PRIVATE LIMITED SWASTIK APARMENT 334, JESSORE ROAD, KALINDI,FLAT NO. 4G , KOLKATA, West Bengal, India - 700089
      U51909WB2012PLC180169 VETALI DEALERS LIMITED 334/1 Jessore Road, Daffodil Apartment, Shop No. G18, , Kolkata, West Bengal, India - 700089
      U51109WB2008PTC123987 RITU VYAPAR PRIVATE LIMITED 334/1, JESSORE ROAD DAFFODIL APARTMENT, SHOP NO.G-18 , KOLKATA, West Bengal, India - 700089
      AAJ-6733 FUTURE SMILE FINANCIAL SERVICES LLP 333/A/1, JESSORE ROAD, SAGARIKA APPARTMENT GROUND FLOOR KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141508 NH PROJECTS PRIVATE LIMITED SWASTIK APPARTMENT, FLAT NO - 2G, 334, JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U63090WB2011PTC164961 RELIABLEE TRANS-INFRA PRIVATE LIMITED 202, JESSORE ROAD, SHYAM LAKE GARDEN BLOCK-A, ROOM NO. 007, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC173027 VENERATE HRD MARKETING PRIVATE LIMITED P-190 Kalindi Housing Estate,First Floor Holding No. B-38,Jessore Road P.S Lake T own , Kolkata, West Bengal, India - 700089
      U74999WB2011PTC169175 GROEN ELECTRO PRIVATE LIMITED 333/M/2, JESSORE ROAD, GROUND FLOOR KOLKATA 700089 , KOLKATA, West Bengal, India - 700089
      U72100WB2007PTC115574 VIRTUOSO SYSTEMS PRIVATE LIMITED Flat - B1 334/1, Jessore Road , Kolkata, West Bengal, India - 700089
      U52190WB2011PTC166295 MANISH RETAILS PRIVATE LIMITED P-124,AMARBATI APPARTMENT, KALINDI HOUSING COMPLEX KALINDI ,FLAT NO-101, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2011PTC162640 FREE COMMOSALE PRIVATE LIMITED P-124,AMARBATI APPARTMENT, KALINDI HOUSING COMPLEX KALINDI ,FLAT NO-101, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U45200WB2020PTC237834 JCM INTELLECT PRIVATE LIMITED BLOCK A, GROUND FLOOR, RESIDENT NO-154/1 FLAT NO 2, BACK SIDE, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U74140WB2012PTC184539 FINPLUS ADVISORY SERVICES PRIVATE LIMITED Batayan Apartment,1st Floor, Room no. 1-2/c, P 191 Block-B,Lake Town , KOLKATA, West Bengal, India - 700089
      U74999WB2018PTC227794 UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED BATAYAN APARTMENT, 1ST FLOOR, ROOM NO.1-2/C, P191, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U52100WB2009PTC135535 BAJORIA MERCHANDISE PRIVATE LIMITED 202,JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U63090WB2014PTC200147 JEEVANGEET TRAVELS PRIVATE LIMITED 202, JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC128673 JUPITER TRADELINKS PRIVATE LIMITED 334, JESSORE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB2008PTC129880 STYLISH TRADELINKS PRIVATE LIMITED 205, JESSORE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U65100WB2021PLN249467 DREAMSELLER INDIA NIDHI LIMITED 305 JESSORE ROAD, (ROOPSHIKHA APARTMENT) GROUND FLOOR, , KOLKATA, West Bengal, India - 700089
      AAC-5044 ACASIA GLOBAL CONSULTING LLP FLAT 1A, BHROMOR APARTMENT 333 F JESSORE ROAD, KALINDI KOLKATA, West Bengal, India - 700089
      U65999WB2019PTC233320 MAA RATANTI FOREX & TRAVELS PRIVATE LIMITED GROUND FLOOR, BL-B, SHOP-2 202 JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC151749 SUVIDHA DEALTRADE PRIVATE LIMITED 334. JESSORE ROAD,SWASTIK APARTMENT FLAT NO-16, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U74999WB2011PTC157806 SAIGAN OUTSOURCING SERVICES PRIVATE LIMITED 333/A/1,JESSORE ROAD SAGARIKA BUILDING, FLAT NO .GA , KOLKATA, West Bengal, India - 700089
      U17299WB2020PTC239968 DREAMSELLER FASHION PRIVATE LIMITED 305, Jessore Road,Ground Floor Roopsikha Apartment, Tetultala, Lake Tow n , Kolkata, West Bengal, India - 700089
      U51109WB2005PTC104679 CARNIVAL MERCHANTS PRIVATE LIMITED SWASTIK APARTMENT, 334/157, JESSORE ROAD, FLAT NO - 3H, , KOLKATA, West Bengal, India - 700089
      U68100WB2023PTC263330 LUXEPROP REALTY PRIVATE LIMITED GROUND FLOOR, FLAT-G1,330 LAKE TOWN, BLOCK-A,North 24 Pgs,Kolkata,West Bengal,700089-India
      U74110WB2006PTC107318 KETAN JEWELLERS PVT LTD SHOP NO- G/4, GROUND FLOOR 14, LAKE TOWN, BLOCK- B , KOLKATA, West Bengal, India - 700089
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99