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    • Company Information
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    • Complaints
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    MARQUEE TRADECOM PRIVATE LIMITED

    CIN: U52300WB2010PTC154633
    Purchase Report

    MARQUEE TRADECOM PRIVATE LIMITED (CIN: U52300WB2010PTC154633) is a Private company incorporated on 13 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15834750.00 and its paid up capital is Rs. 15824750.00.

    MARQUEE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MARQUEE TRADECOM 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 MARQUEE TRADECOM PRIVATE LIMITED are PAWAN KUMAR BHARECH, and NITESH MAKHIJA.

    MARQUEE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300WB2010PTC154633 and its registration number is 154633. Users may contact MARQUEE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARQUEE TRADECOM PRIVATE LIMITED is 24 B BASANTA LAL SAHA ROAD, TOLLYGUNGE , KOLKATA, West Bengal, India - 700053.

    Current status of MARQUEE TRADECOM PRIVATE LIMITED is - Amalgamated.

    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 MARQUEE TRADECOM 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 MARQUEE TRADECOM

    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 MARQUEE TRADECOM 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 MARQUEE TRADECOM
    DIN Director Name Designation Appointment Date
    00606020 PAWAN KUMAR BHARECH Director 2017-09-29
    03372028 NITESH MAKHIJA Director 2017-09-29
    Past Directors & Key Managerial Personnel of MARQUEE TRADECOM
    DIN Director Name Designation Appointment Date Cessation
    00459496 RAVI SHANKAR PANDEY Director - 2014-06-28
    00606020 PAWAN KUMAR BHARECH Additional Director - 2017-09-29
    02667469 PINKU PRASAD VERMA Director - 2011-08-13
    03629610 PACHU DAS Director - 2014-06-28
    06907499 MANOJ KUMAR YADAV Director - 2017-05-17
    07511597 MAHESH RAHUT . Director - 2017-05-17
    02648889 RAKESH SINGH Director - 2013-11-20
    02668801 KAMAL CHOWDHURY Director - 2011-08-13
    03372028 NITESH MAKHIJA Additional Director - 2017-09-29
    06908214 AVISHEK BHAR Director - 2017-05-17
    Other Directorships of RAVI SHANKAR PANDEY
    Company Name CIN Designation Appointment Date Cessation
    NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
    EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
    CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
    PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
    OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
    JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
    GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
    SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
    DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
    AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
    DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
    SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
    NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
    AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
    KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
    YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
    PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
    DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
    MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
    BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
    TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
    SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
    JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
    SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
    DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
    DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
    SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
    NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
    ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
    BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
    MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
    MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
    PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
    ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
    RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
    TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
    TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
    PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
    FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
    HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
    TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
    GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
    SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
    MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
    WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
    YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
    YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
    FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
    TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11
    Other Directorships of PAWAN KUMAR BHARECH
    Company Name CIN Designation Appointment Date Cessation
    ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
    HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2019-02-14
    NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
    C.I.LABORATORIES (SHIBPORE) PRIVATE LIMITED U24231WB1997PTC083586 Director 1997-03-21 Ongoing
    ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2012-06-15
    KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2021-11-08
    RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2021-11-08
    HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2021-11-08
    BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2018-10-15
    FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2018-10-15
    TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2021-11-08
    VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2021-11-08
    S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2005-09-27 Ongoing
    GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2021-11-08
    KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2021-11-08
    BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2007-12-01
    SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2024-03-28
    WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
    VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2010-07-01
    GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2010-09-21
    PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director 2010-12-15 Ongoing
    BHARAT KERNELS PRIVATE LIMITED U51909WB1960PTC024663 Director - 2024-03-28
    PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director - 2008-04-28
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Additional Director - 2017-09-29
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director 2017-09-29 Ongoing
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Additional Director - 2017-09-29
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director 2017-09-29 Ongoing
    ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
    MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2015-02-05
    BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2015-06-29
    SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 1999-09-30 Ongoing
    SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
    CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
    KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2012-07-02 Ongoing
    SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director - 2008-04-28
    SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
    Other Directorships of PINKU PRASAD VERMA
    Company Name CIN Designation Appointment Date Cessation
    MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
    COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
    SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
    JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
    OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
    APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
    ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
    SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
    STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2012-01-30
    DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
    HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
    LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
    PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
    SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
    SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
    MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
    PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
    BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
    SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
    YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
    SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
    ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
    GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
    MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
    PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
    NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
    HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
    DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
    SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
    ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
    ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
    OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
    YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
    YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
    SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
    KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
    HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
    HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
    INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
    MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
    PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
    ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
    RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
    RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
    TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
    TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
    CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
    STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
    PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
    BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
    RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
    KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
    ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
    BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
    LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
    NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
    PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
    SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
    WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
    COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
    FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
    SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
    VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
    GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
    DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
    DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
    MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
    PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
    DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
    GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
    RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
    KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
    CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
    PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
    TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
    UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
    SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
    KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
    EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
    TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
    ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
    KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
    SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
    Other Directorships of PACHU DAS
    Company Name CIN Designation Appointment Date Cessation
    OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2017-12-21 Ongoing
    COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
    GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2017-12-22 Ongoing
    KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
    DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
    MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
    POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
    SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
    SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
    YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
    ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
    RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
    AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
    TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
    BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
    BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
    BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
    TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
    DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
    SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
    SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
    NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
    YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
    SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2017-12-16 Ongoing
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2017-12-14 Ongoing
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
    JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
    EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2017-12-08 Ongoing
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
    SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
    VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
    NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
    DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2011-09-24 Ongoing
    BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
    DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2017-12-06 Ongoing
    DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2017-12-04 Ongoing
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
    SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
    MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2011-09-24 Ongoing
    NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2011-09-24 Ongoing
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director 2017-12-19 Ongoing
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
    NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
    AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
    ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
    BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
    HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
    MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
    NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
    PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
    BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
    RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
    LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2011-09-24 Ongoing
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2011-09-24 Ongoing
    NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2011-09-24 Ongoing
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2017-12-18 Ongoing
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
    TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
    Other Directorships of MANOJ KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-06-02
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2016-02-06
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2017-12-16
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2017-12-14
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2017-12-11
    JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2017-07-17
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2017-07-05
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2017-07-24
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2017-08-02
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2017-12-08
    SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2017-05-02
    DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2017-12-06
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2017-12-04
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2017-12-19
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2016-05-18
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2017-08-01
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2017-12-18
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2016-07-25
    Other Directorships of MAHESH RAHUT .
    Company Name CIN Designation Appointment Date Cessation
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2017-05-17
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2017-05-17
    Other Directorships of RAKESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2013-08-21
    AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2013-11-20
    RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director - 2013-08-05
    SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
    YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2013-11-18
    MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2011-12-02
    ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
    RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
    AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
    TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
    BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
    BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
    BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
    TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
    PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2013-11-19
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2013-11-19
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2012-05-31
    SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
    RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director - 2013-11-25
    INTIME DEALERS LIMITED U51909WB2009PLC136728 Director - 2013-11-25
    NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
    OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-08-21
    YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
    SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
    MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2013-08-21
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2013-11-20
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2013-11-20
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2013-11-25
    NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2013-11-19
    ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2013-11-26
    ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
    DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2013-11-19
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2013-11-19
    GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
    MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2013-11-20
    MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2013-11-21
    PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
    ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2013-11-25
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2013-11-25
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2013-11-25
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2012-08-04
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2012-08-04
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2013-11-21
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2013-11-20
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2013-11-26
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2013-11-20
    TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2013-11-20
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2013-11-26
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2013-11-25
    LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2013-11-20
    NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2013-11-20
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2013-11-20
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
    TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2013-11-21
    ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
    Other Directorships of KAMAL CHOWDHURY
    Company Name CIN Designation Appointment Date Cessation
    FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
    BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
    MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
    DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
    LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
    CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
    PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
    SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
    MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
    STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-01-15
    MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
    VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
    SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
    BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
    SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
    HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
    ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
    OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
    YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
    KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
    PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
    MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
    EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2018-08-20
    MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2018-08-20
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
    COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
    FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
    DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
    MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
    PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
    DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
    ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2015-05-12 Ongoing
    INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2015-05-12 Ongoing
    GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
    KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2010-11-29
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
    RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-08-29
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
    SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
    EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
    Other Directorships of NITESH MAKHIJA
    Company Name CIN Designation Appointment Date Cessation
    ISHA VILLA LLP AAA-5046 Designated Partner - 2019-02-14
    PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director 2010-12-15 Ongoing
    SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Additional Director - 2018-11-19
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Additional Director - 2017-09-29
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director 2017-09-29 Ongoing
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Additional Director - 2017-09-29
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director 2017-09-29 Ongoing
    Other Directorships of AVISHEK BHAR
    Company Name CIN Designation Appointment Date Cessation
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-06-02
    COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2016-05-16
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2016-02-06
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2014-06-27 Ongoing
    JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2017-07-17
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2017-07-24
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2018-02-05
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2014-06-27 Ongoing
    SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2017-05-02
    VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2019-01-28
    DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2014-06-26 Ongoing
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2014-06-27 Ongoing
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director 2014-06-27 Ongoing
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-28 Ongoing
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2016-05-18
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2018-05-17
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director 2014-06-28 Ongoing
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2014-06-27 Ongoing
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2016-07-25

    CIN Company Name Company Address
    U51909WB2011PTC156567 BHANU TRADECOM PRIVATE LIMITED 24 B BASANTA LAL SAHA ROAD, TOLLYGUNGE , KOLKATA, West Bengal, India - 700053
    U51909WB2011PTC157670 VAYU VINIMAY PRIVATE LIMITED 24 B BASANTA LAL SAHA ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700053
    U74999WB2023PTC259964 SENTRYECOM PRIVATE LIMITED 01 LP4/11/1 63 BASANTA LAL SAHA (B.L. SAHA) ROAD , KOLKATA, West Bengal, India - 700053
    U51109WB2008PTC126057 PLATINUM VINTRADE PRIVATE LIMITED 24B, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
    U51109WB2005PTC102499 BRIGHTWAY TIE-UP PRIVATE LIMITED 24B, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
    U70109WB2012PTC182599 KAMALRAAJ DEVELOPERS PRIVATE LIMITED 24B, B.L.SAHA ROAD , KOLKATA, West Bengal, India - 700053
    U62099WB2024PTC273353 RAYWEB INFO SOLUTIONS PRIVATE LIMITED 88, BASANTA LAL SAHA ROAD,Kolkata,Kolkata,West Bengal,700053-India
    U74101WB2023PTC262926 ONE SEW IN STYLE FASHIONS PRIVATE LIMITED 88 BASANTA LAL SAHA ROAD,2nd floor,Kolkata,Kolkata,West Bengal,700053-India
    U23209WB1989PTC046342 EASTERN ASPHALTS PVT LTD 24 B L SAHA ROAD , KOLKATA, West Bengal, India - 700053
    U26305WB2023PTC265671 SHREE RADHA RAMAN SOLUTIONS PRIVATE LIMITED Luv Kush Residency, 232, B. L. Saha Road,,BL-B, 4th Floor, FL-4B,,Kolkata,Kolkata,West Bengal,700053-India
    U51909WB1960PTC024663 BHARAT KERNELS PRIVATE LIMITED 24 B BASANYTA LAL SAHA ROADTOLLYGUNGE , KOLKATA, West Bengal, India - 700053
    U70102WB2013PTC192428 AGRITY INFRACORP PRIVATE LIMITED 88 BASANTA LAL SAHA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700053
    U72200WB2022PTC256997 ORDER AFTER KAYOSS STUDIO PRIVATE LIMITED Lav Kush Appartment BL-A, 2nd Floor Flat no2A, 232A, B L Saha Road LP-4/24/1 , Kolkata, West Bengal, India - 700053
    U74900WB2013PTC198778 CLICINDYA E- COMMERCE PRIVATE LIMITED FLAT AT 88, BASANTA LAL SAHA ROAD (B.L. SAHA ROAD) 1ST FLOOR, KOLKATA Kolkata WB 700053 IN
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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