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    VERSATILE TIE-UP PRIVATE LIMITED

    CIN: U52300WB2009PTC133283 As on: 2026-07-13
    Purchase Report

    VERSATILE TIE-UP PRIVATE LIMITED (CIN: U52300WB2009PTC133283) is a Private company incorporated on 02 Mar 2009. 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. 454680.00.

    VERSATILE TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VERSATILE TIE-UP PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

    Directors of VERSATILE TIE-UP PRIVATE LIMITED are KAMLESH SINGH, and JHULAN SHARMA.

    VERSATILE TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300WB2009PTC133283 and its registration number is 133283. Users may contact VERSATILE TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERSATILE TIE-UP PRIVATE LIMITED is 3, MANGOE LANE , KOLKATA, West Bengal, India - 700001.

    Current status of VERSATILE TIE-UP 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 VERSATILE TIE-UP 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

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    Purchase full report of VERSATILE TIE-UP

    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 VERSATILE TIE-UP 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 VERSATILE TIE-UP
    DIN Director Name Designation Appointment Date
    03644705 KAMLESH SINGH Director 2017-04-10
    02209858 JHULAN SHARMA Director 2015-03-09
    Past Directors & Key Managerial Personnel of VERSATILE TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    02322834 MADHU SUDAN SAHA Director - 2011-05-11
    03644709 PRAKASH VERMA Director - 2015-03-09
    01274849 SANDIP KUMAR SHAW Director - 2014-07-08
    01363525 LOKNATH SEN Director - 2011-11-10
    05344347 SHYAMAL KUMAR BASU RAY Director - 2017-04-10
    01541011 ARVIND KUMAR MUNKA Director - 2011-05-11
    Other Directorships of MADHU SUDAN SAHA
    Company Name CIN Designation Appointment Date Cessation
    NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
    ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
    UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
    DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
    DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
    LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
    WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
    ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
    WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
    YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
    ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
    DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
    RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
    CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
    JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
    JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
    BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
    ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
    KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
    VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
    ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
    YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
    YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
    YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
    YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
    ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
    CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
    DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
    DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
    TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
    PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
    HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
    SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
    BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
    TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
    AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
    JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
    QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
    RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
    TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
    PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
    DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
    HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
    GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
    PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
    GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
    MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
    REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
    RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
    WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
    RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
    ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
    CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
    DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
    MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
    NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
    TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
    GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
    ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
    AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
    DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
    RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
    SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
    VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
    GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
    GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
    KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
    DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
    SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
    MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
    DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
    DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
    NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
    CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
    WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
    WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
    CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
    DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
    DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
    ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
    MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
    RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
    SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
    ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
    CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
    HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
    HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
    PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
    PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
    SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
    SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
    SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
    Other Directorships of KAMLESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director 2017-04-10 Ongoing
    RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director 2017-04-10 Ongoing
    ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director 2017-04-10 Ongoing
    BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director 2017-04-10 Ongoing
    KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director 2017-04-10 Ongoing
    KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
    NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2015-03-06
    FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2015-02-16
    JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director 2017-04-10 Ongoing
    CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director 2017-04-10 Ongoing
    ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director 2017-04-10 Ongoing
    GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director 2017-04-10 Ongoing
    PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director 2017-04-10 Ongoing
    RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director 2017-04-10 Ongoing
    IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director 2017-04-10 Ongoing
    RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director 2017-04-10 Ongoing
    RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director 2017-04-10 Ongoing
    MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director 2011-11-09 Ongoing
    NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director 2017-04-10 Ongoing
    NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2015-03-09
    CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director 2012-01-09 Ongoing
    RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director 2017-04-10 Ongoing
    GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director 2015-03-09 Ongoing
    MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director 2015-03-09 Ongoing
    Other Directorships of PRAKASH VERMA
    Company Name CIN Designation Appointment Date Cessation
    GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-06-26 Ongoing
    SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director 2015-03-09 Ongoing
    SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director 2015-03-09 Ongoing
    AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-03-12
    KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director 2015-03-10 Ongoing
    ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director 2015-03-10 Ongoing
    CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director 2015-03-12 Ongoing
    TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
    PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-11
    HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2015-03-11
    NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director 2015-03-06 Ongoing
    FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director 2015-03-07 Ongoing
    TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director 2015-03-12 Ongoing
    CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director 2015-03-12 Ongoing
    PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director 2015-03-12 Ongoing
    DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director 2015-03-12 Ongoing
    NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
    FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director 2011-11-09 Ongoing
    KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director 2015-03-10 Ongoing
    KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director 2015-03-11 Ongoing
    KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director 2015-03-11 Ongoing
    KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director 2015-03-11 Ongoing
    PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director 2015-03-10 Ongoing
    VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-11-08
    Other Directorships of SANDIP KUMAR SHAW
    Company Name CIN Designation Appointment Date Cessation
    WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-29
    GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2013-11-15
    RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2013-09-12
    MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-06
    BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-05
    CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-06
    NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-06
    TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
    PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2014-07-08
    NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2013-12-07
    SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-07
    HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2013-02-28
    BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2014-07-08
    PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-27
    SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-22
    SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-27
    TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-21
    NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2014-07-08
    FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2014-07-08
    PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-05
    JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-05
    JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-26
    HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-26
    EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-27
    SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-26
    SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2013-11-30
    SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2013-11-28
    NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
    NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-21
    SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
    SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-22
    ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-29
    WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-07-08
    USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-07
    VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-07-08
    Other Directorships of LOKNATH SEN
    Company Name CIN Designation Appointment Date Cessation
    HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
    DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
    MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
    SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
    HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
    GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
    SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
    JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
    RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
    SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
    WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
    GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
    SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
    UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
    SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
    RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
    REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
    MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
    SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
    RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
    MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
    ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
    SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
    JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
    CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
    TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
    R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
    MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
    BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
    SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
    AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
    EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
    BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
    RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
    AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
    DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
    AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
    CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
    MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
    NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
    ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
    SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
    PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
    CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
    PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
    ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
    JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
    PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
    SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
    ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
    MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
    RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
    ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
    MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
    BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
    BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
    UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
    SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
    CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
    ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
    SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
    UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
    MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
    BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
    CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
    NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
    TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
    PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
    NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
    SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
    JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
    WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
    SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
    RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
    RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
    WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
    CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
    JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
    SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
    SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
    ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
    CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
    MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
    AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
    MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
    SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
    ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
    DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
    CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
    DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
    GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
    CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
    PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
    PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
    SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
    PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
    DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
    PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
    RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
    BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
    SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
    CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
    JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
    DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
    VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
    IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
    SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
    RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
    DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
    RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
    PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
    SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
    SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
    TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
    PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
    GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
    JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
    JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
    HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
    EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
    SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
    SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
    SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
    NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
    NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
    SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
    SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
    DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
    MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
    RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
    MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
    MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
    HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
    AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
    JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
    ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
    WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
    WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
    SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
    FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
    JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
    ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
    IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
    PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
    PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
    PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
    PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
    SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
    PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
    ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
    DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
    USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
    LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
    RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
    SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
    Other Directorships of JHULAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
    RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
    SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director 2015-02-09 Ongoing
    LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director 2015-03-13 Ongoing
    RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director 2015-03-13 Ongoing
    ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director 2015-03-13 Ongoing
    BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director 2015-03-13 Ongoing
    KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director 2011-11-09 Ongoing
    NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2013-10-07
    FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2015-03-07
    JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director 2015-03-07 Ongoing
    ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director 2015-03-13 Ongoing
    GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director 2015-03-13 Ongoing
    PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director 2015-03-13 Ongoing
    RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director 2015-03-13 Ongoing
    IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director 2015-03-13 Ongoing
    RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director 2015-03-13 Ongoing
    RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director 2015-03-13 Ongoing
    MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director 2011-11-09 Ongoing
    NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director 2011-11-09 Ongoing
    SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2015-03-13
    CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2015-03-13
    RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director 2015-03-13 Ongoing
    Other Directorships of SHYAMAL KUMAR BASU RAY
    Company Name CIN Designation Appointment Date Cessation
    VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
    LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
    RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
    ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
    BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
    PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
    KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
    JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
    SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
    CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
    ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
    GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
    PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
    RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
    BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
    IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
    RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
    RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
    NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
    FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2015-02-16
    NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2017-04-10
    WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
    PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
    VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
    RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
    GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
    GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
    LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
    GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
    GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
    ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
    DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
    LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
    MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
    MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-23
    MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
    GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
    DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
    DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
    DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
    GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
    DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
    MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
    AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
    AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
    AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
    DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
    GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
    GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
    DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-03-13
    DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing
    Other Directorships of ARVIND KUMAR MUNKA
    Company Name CIN Designation Appointment Date Cessation
    KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
    SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
    SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
    MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
    NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
    SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
    SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
    GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
    RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
    KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
    HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
    WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
    CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
    SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
    SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
    MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
    MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
    JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
    MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
    QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
    SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
    GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
    SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
    JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
    MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
    MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
    SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
    JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
    JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
    SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
    VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
    ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
    ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
    MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
    ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
    ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
    AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
    TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
    IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
    EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
    ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
    GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
    TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
    LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
    PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
    VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
    MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
    R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
    DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
    SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
    DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
    DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
    GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
    ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
    ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
    FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
    FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
    BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
    CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
    CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
    PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
    AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
    BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
    CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
    RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
    SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
    AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15

    CIN Company Name Company Address
    U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
    U52599WB2006PTC112283 RACHANA SHREE ENTERPRISES PRIVATE LIMITED 3RD FLOOR 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
    U74140WB2006PTC109078 MANU ADVISORY SERVICES PVT LTD 3RD FLOOR3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U45403WB2016PTC217916 NAMOKAR RESIDENCY PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
    U45100WB2016PTC217894 RICCARDO DEVELOPERS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
    U45309WB2016PTC217924 NAMOKAR PROPERTIES PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
    U45309WB2016PTC217927 NAMOKAR INFRA PROJECTS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
    U45500WB2016PTC217917 FABIO PROJECT PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
    U51109WB1996PTC076798 DEWPOINT AGENCIES PVT LTD 9, MANGOE LANE, 3RD FLOOR, ROOM NO.-3 , Kolkata, West Bengal, India - 700001
    U51109WB1994PTC064817 KASTURI INFRAPROJECTS PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171645 GOLDMINE REALTY PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171751 GOLDEN INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171758 NEXTGEN INFRACON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171759 PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171804 YOUTH REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171889 PASHUPATI INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC171939 PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC172183 RASHI INFRA PROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC173961 JOSAN INFRABUILD PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC183220 TROOP REALCON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC280472 JAYDEEP MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
    U51909WB2007PTC281184 NAVNEET MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
    U86100WB2005PTC104500 TRISANDHYA TRADECON PRIVATE LIMITED 3 MANGOE LANE,KOLKATA,Kolkata,West Bengal,700001-India
    U22100WB2008PTC125419 SRIBHUMI PUBLISHING CO. PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U74140WB2012PTC175582 AKAR MANPOWER PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC159182 SUBHDATA COMMOSALE PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC175585 STARTREE IMPEX PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC175614 SUBHKARI VINIMAY PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC175616 VIEWLINK EXIM PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
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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
    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

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