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      EVERSHINE DEALTRADE PRIVATE LIMITED

      CIN: U52390WB2010PTC142541 As on: 2026-07-13
      Purchase Report

      EVERSHINE DEALTRADE PRIVATE LIMITED (CIN: U52390WB2010PTC142541) is a Private company incorporated on 20 Feb 2010. 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. 500000.00.

      EVERSHINE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVERSHINE DEALTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of EVERSHINE DEALTRADE PRIVATE LIMITED are GEETA DEVI MANDAL, and . DHARMENDRA.

      EVERSHINE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142541 and its registration number is 142541. Users may contact EVERSHINE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERSHINE DEALTRADE PRIVATE LIMITED is 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of EVERSHINE DEALTRADE 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 EVERSHINE DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EVERSHINE DEALTRADE

      Purchase full report of EVERSHINE DEALTRADE

      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 EVERSHINE DEALTRADE 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 EVERSHINE DEALTRADE
      DIN Director Name Designation Appointment Date
      05113091 GEETA DEVI MANDAL Director 2023-09-09
      09480763 . DHARMENDRA Director 2023-10-16
      Past Directors & Key Managerial Personnel of EVERSHINE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01958630 ALOK KUMAR PANDEY Director - 2015-03-31
      02967592 SHANKAR KUMAR SINGHANIA Director - 2015-03-31
      05298733 DILIP DAS Director - 2016-11-05
      07037853 CHANDAN NANDI Director - 2021-09-10
      07600172 SANTOSH KUMAR Director - 2017-03-15
      07615566 HEMANTA KUMAR DAS Director - 2021-09-10
      00536323 SHARVAN SHARMA Director - 2010-04-17
      07600166 ARUN KUMAR MISHRA Director - 2017-03-15
      09288731 ASHISH KUMAR CHOWDHARY Director - 2023-10-03
      07615571 PRADIP KUMAR SWAIN Director - 2021-09-10
      07962477 SAJAL KAR Director - 2021-09-10
      00557212 RAKESH AGRAWAL Director - 2010-04-17
      05298751 SUBHAM MISHRA Director - 2016-11-05
      09287773 SWETA CHOWDHARY Director - 2023-08-25
      Other Directorships of ALOK KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHAUNAK FERRO PRIVATE LIMITED U27310WB2007PTC114223 Director - 2013-11-28
      LAPIS IMPEX PRIVATE LIMITED U45200GJ2007PTC072708 Director - 2013-07-15
      MANIPURA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC378879 Director - 2013-07-16
      PARADISE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111478 Director - 2012-02-09
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director - 2010-08-23
      CHEERFUL DISTRIBUTORS PRIVATE LIMITED U52100DL2010PTC419841 Director - 2017-03-01
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2016-11-05
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2016-12-01
      ABILITY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146608 Director - 2013-12-07
      ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2015-12-01
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2015-03-27
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2015-04-10
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2015-03-25
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director 2008-10-13 Ongoing
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director 2008-10-13 Ongoing
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LI MITED U74140WB2008PTC126245 Director 2008-10-13 Ongoing
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2013-07-15
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director 2008-10-13 Ongoing
      Other Directorships of SHANKAR KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-31
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-31
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-31
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2016-04-02
      CHEERFUL DISTRIBUTORS PRIVATE LIMITED U52100DL2010PTC419841 Director - 2017-03-01
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2016-11-05
      MATESHWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC146500 Director - 2015-03-30
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2015-03-30
      ABILITY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146608 Director - 2013-12-07
      ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2015-03-18
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2015-03-31
      LEISURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC150747 Director - 2016-11-05
      INVENTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC150748 Director - 2015-03-31
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2016-04-15
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2015-04-10
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2015-06-05
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-02
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-31
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2015-03-30
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2015-03-30
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director - 2017-03-09
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-02
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-31
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-31
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-31
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2017-02-24
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-31
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2016-04-12
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-02
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2015-03-18
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2017-02-24
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      RUDRAMUKHI BUILDERS PRIVATE LIMITED U45400WB2012PTC177226 Director - 2017-06-01
      LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2016-11-05
      SKYLARK DEALMARK PRIVATE LIMITED U52100WB2010PTC150738 Director - 2016-11-05
      SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2016-11-05
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2016-11-25
      INVENTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC150748 Director - 2017-04-26
      FLOWTOP COMMODEAL PRIVATE LIMITED U74999WB2012PTC178216 Director - 2017-04-26
      GAJGAMINI ISPAT PRIVATE LIMITED U74999WB2012PTC178219 Director - 2017-04-26
      MANGALRASHI VINTRADE PRIVATE LIMITED U74999WB2012PTC178226 Director - 2017-04-20
      LEOLINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC178228 Director - 2017-06-01
      INDERNIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC179707 Director 2012-06-08 Ongoing
      SARVLOK SALES PRIVATE LIMITED U74999WB2012PTC179718 Director 2012-06-08 Ongoing
      ZHEN BARTER PRIVATE LIMITED U74999WB2012PTC179723 Director 2012-06-07 Ongoing
      TRICKY VINIMAY PRIVATE LIMITED U74999WB2012PTC179783 Director 2012-06-07 Ongoing
      WATERLINK DESIGNERS PRIVATE LIMITED U74999WB2012PTC179787 Director 2012-10-09 Ongoing
      Other Directorships of CHANDAN NANDI
      Company Name CIN Designation Appointment Date Cessation
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2019-06-06
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2017-04-20
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2017-01-24
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2019-06-06
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director 2016-01-04 Ongoing
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director 2016-01-04 Ongoing
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director 2016-01-04 Ongoing
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2020-08-21
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director 2016-01-04 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director 2016-01-04 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2016-01-04 Ongoing
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PB IRON & MINING INDIA PRIVATE LIMITED U13100WB2010PTC150741 Director - 2018-08-28
      SHREEBHADRAKALI TRADERS PRIVATE LIMITED U51909WB2012PTC187780 Director 2019-11-22 Ongoing
      BHADRAKALI SAREES PRIVATE LIMITED U51909WB2012PTC187953 Director 2019-11-22 Ongoing
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2018-06-08
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2017-03-15
      GOODFAITH BARTER PRIVATE LIMITED U52100WB2010PTC148409 Director - 2019-01-09
      LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2022-04-11
      SKYLARK DEALMARK PRIVATE LIMITED U52100WB2010PTC150738 Director - 2022-04-11
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2017-03-15
      SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2022-04-11
      PERFECT DEALMARK PRIVATE LIMITED U52100WB2010PTC150744 Director - 2018-11-20
      LIMELIGHT DEALMARK PRIVATE LIMITED U52100WB2010PTC150745 Director - 2022-04-11
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2022-04-11
      LEISURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC150747 Director - 2016-12-20
      MANAS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150749 Director - 2019-11-16
      CREATIVE DEALMARK PRIVATE LIMITED U52100WB2010PTC150750 Director - 2018-06-08
      STARLIGHT VINTRADE PRIVATE LIMITED U52100WB2010PTC150751 Director - 2022-04-11
      LARK VINTRADE PRIVATE LIMITED U52100WB2010PTC150813 Director - 2022-04-11
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2017-03-15
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2022-04-11
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2022-04-11
      HITECH DEALMARK PRIVATE LIMITED U52390WB2010PTC150808 Director - 2022-04-11
      Other Directorships of HEMANTA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
      Other Directorships of SHARVAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-22
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2018-03-03 Ongoing
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
      DALIM MERCHANTS PRIVATE LIMITED U51101WB2005PTC101277 Director 2007-06-04 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2011-06-18
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2011-06-15
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2011-01-07
      DURBASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103798 Director 2009-07-20 Ongoing
      DEV KRIPA GOODS PRIVATE LIMITED U51109WB2005PTC104462 Director 2009-07-20 Ongoing
      BIPASHA COMMERCE PRIVATE LIMITED U51109WB2005PTC104846 Director 2009-07-20 Ongoing
      CHITRALEKHA GOODS PRIVATE LIMITED U51109WB2005PTC105441 Director 2007-06-04 Ongoing
      PABAN TIE-UP PRIVATE LIMITED U51109WB2005PTC105528 Director 2005-11-02 Ongoing
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2010-04-30
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2011-06-20
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2014-12-08
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2018-06-26
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2013-06-21
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2013-07-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2013-06-29
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2013-06-28
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2010-04-03
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2010-04-03
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2010-04-03
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2010-04-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2010-04-03
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2010-06-12
      KAVYA MARKETING PRIVATE LIMITED U52100WB2011PTC160161 Director - 2013-07-01
      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2012-03-01
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2011-03-22
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2011-03-22
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2010-11-15
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2010-11-15
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2011-03-22
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2011-06-17
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2011-01-07
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2010-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2011-01-07
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2011-01-07
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2010-11-15
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2011-01-07
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2011-01-07
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2018-04-19
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director - 2018-04-19
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2011-03-22
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2011-03-22
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2011-03-22
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2011-03-22
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2011-03-22
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2011-03-22
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2011-03-22
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2011-03-22
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2011-03-22
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2011-03-22
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2011-03-22
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2011-03-22
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2011-03-22
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2011-03-22
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2011-03-22
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2011-03-22
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2011-03-24
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director - 2011-03-24
      APPEAR VINCOM PRIVATE LIMITED U52190WB2011PTC160147 Director - 2012-03-01
      ASSEMBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160149 Director - 2012-03-01
      FLOWER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160152 Director - 2013-07-01
      IMPROVE TRADELINKS PRIVATE LIMITED U52190WB2011PTC160153 Director - 2012-03-01
      FOREVER VINTRADE PRIVATE LIMITED U52190WB2011PTC160160 Director - 2013-07-01
      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2011-03-24
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director - 2011-03-24
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2011-03-24
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director - 2011-03-24
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2011-03-24
      APPEAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162324 Director - 2011-05-23
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2011-05-23
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2011-05-23
      SPLENDID MARKETING PRIVATE LIMITED U52190WB2011PTC162327 Director - 2011-05-23
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-05-23
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2011-05-23
      ARTH VINTRADE PRIVATE LIMITED U52190WB2011PTC162489 Director - 2011-05-23
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2011-05-23
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director - 2011-05-23
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director - 2011-05-23
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2013-06-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2011-12-06
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director 2015-05-15 Ongoing
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2011-12-05
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2011-12-07
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2010-09-28
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2010-11-15
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2010-11-15
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2010-11-15
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2011-03-24
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2013-07-01
      OLIVE INFRA REALITY PRIVATE LIMITED U52399GJ2011PTC100531 Director - 2013-07-01
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2011-01-07
      SAHEJ DEALERS PRIVATE LIMITED U52590WB2010PTC154176 Director - 2011-09-15
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2011-03-24
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2011-03-30
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2011-06-22
      Other Directorships of GEETA DEVI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2013-06-12
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-06-12
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2013-06-18
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-22
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2013-06-14
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2013-06-14
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director 2023-09-10 Ongoing
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director 2023-09-09 Ongoing
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director 2023-09-09 Ongoing
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2013-06-18
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director 2023-09-09 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director 2016-05-12 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-06-18
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2013-06-12
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-06-12
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Additional Director 2011-11-04 Ongoing
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2013-06-14
      Other Directorships of ARUN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PB IRON & MINING INDIA PRIVATE LIMITED U13100WB2010PTC150741 Director - 2018-08-28
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2018-06-08
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2017-03-15
      GOODFAITH BARTER PRIVATE LIMITED U52100WB2010PTC148409 Director - 2019-01-09
      LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2022-04-11
      SKYLARK DEALMARK PRIVATE LIMITED U52100WB2010PTC150738 Director - 2022-04-11
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2017-03-15
      SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2022-04-11
      PERFECT DEALMARK PRIVATE LIMITED U52100WB2010PTC150744 Director - 2018-11-20
      LIMELIGHT DEALMARK PRIVATE LIMITED U52100WB2010PTC150745 Director - 2022-04-11
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2022-04-11
      LEISURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC150747 Director - 2016-12-20
      MANAS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150749 Director - 2019-11-16
      CREATIVE DEALMARK PRIVATE LIMITED U52100WB2010PTC150750 Director - 2018-06-08
      STARLIGHT VINTRADE PRIVATE LIMITED U52100WB2010PTC150751 Director - 2022-04-11
      LARK VINTRADE PRIVATE LIMITED U52100WB2010PTC150813 Director - 2022-04-11
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2017-03-15
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2022-04-11
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2022-04-11
      HITECH DEALMARK PRIVATE LIMITED U52390WB2010PTC150808 Director - 2022-04-11
      Other Directorships of ASHISH KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2023-10-03
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2023-10-03
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2023-10-03
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2023-10-03
      Other Directorships of PRADIP KUMAR SWAIN
      Company Name CIN Designation Appointment Date Cessation
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
      Other Directorships of SAJAL KAR
      Company Name CIN Designation Appointment Date Cessation
      ORISSA SPINNING MILLS LTD U17111OR1975PLC000657 Additional Director - 2019-08-12
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Additional Director 2019-04-10 Ongoing
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Additional Director - 2022-03-31
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director 2022-07-15 Ongoing
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director 2019-11-25 Ongoing
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director 2022-06-09 Ongoing
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Additional Director - 2022-06-21
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Additional Director 2019-04-10 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2022-07-05 Ongoing
      Other Directorships of RAKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2010-08-16
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2010-08-16
      ORGAN TIE-UP PVT LTD U51109MH2006PTC327614 Director - 2011-08-26
      DECOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101382 Director 2005-02-15 Ongoing
      SWADESH GOODS PRIVATE LIMITED U51109WB2005PTC104847 Director 2009-07-20 Ongoing
      BLUEVIEW VYAPAAR PVT LTD U51109WB2006PTC107542 Director 2006-02-07 Ongoing
      MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director - 2008-08-08
      KAMRUP SALES PRIVATE LIMITED U51109WB2006PTC110993 Director 2009-07-20 Ongoing
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2010-08-16
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      SOUND MERCANTILE PRIVATE LIMITED U51909WB2004PTC099845 Director 2009-07-20 Ongoing
      TALENT VINIMAY PRIVATE LIMITED U51909WB2004PTC099847 Director 2009-07-20 Ongoing
      ANGUR MERCHANTS PRIVATE LIMITED U51909WB2005PTC101381 Director 2005-02-15 Ongoing
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2012-03-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2011-03-24
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2010-08-16
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2011-03-24
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2011-03-30
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2011-03-24
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2011-03-24
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2011-03-24
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2011-03-24
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2011-03-24
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2011-03-24
      SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2011-03-24
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2017-03-21
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2010-01-27
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2011-04-18
      JIT SOFTWARE SOLUTIONS PRIVATE LIMITED U72300WB2002PTC094987 Director 2009-07-20 Ongoing
      Other Directorships of SUBHAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RUDRAMUKHI BUILDERS PRIVATE LIMITED U45400WB2012PTC177226 Director 2012-06-23 Ongoing
      LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2016-11-05
      SKYLARK DEALMARK PRIVATE LIMITED U52100WB2010PTC150738 Director - 2016-11-05
      SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2016-11-05
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2016-11-25
      INVENTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC150748 Director 2015-03-31 Ongoing
      FLOWTOP COMMODEAL PRIVATE LIMITED U74999WB2012PTC178216 Director 2012-06-12 Ongoing
      GAJGAMINI ISPAT PRIVATE LIMITED U74999WB2012PTC178219 Director 2012-06-12 Ongoing
      MANGALRASHI VINTRADE PRIVATE LIMITED U74999WB2012PTC178226 Director 2012-06-11 Ongoing
      LEOLINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC178228 Director 2012-06-12 Ongoing
      INDERNIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC179707 Director 2012-06-08 Ongoing
      SARVLOK SALES PRIVATE LIMITED U74999WB2012PTC179718 Director 2012-06-08 Ongoing
      ZHEN BARTER PRIVATE LIMITED U74999WB2012PTC179723 Director 2012-06-07 Ongoing
      TRICKY VINIMAY PRIVATE LIMITED U74999WB2012PTC179783 Director 2012-06-07 Ongoing
      WATERLINK DESIGNERS PRIVATE LIMITED U74999WB2012PTC179787 Director 2012-10-09 Ongoing
      Other Directorships of SWETA CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2023-08-25
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2023-08-25
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2023-08-25
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2023-08-25
      Other Directorships of . DHARMENDRA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director 2022-06-09 Ongoing
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director 2022-06-09 Ongoing
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2022-06-09
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director 2023-10-18 Ongoing
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director 2023-10-18 Ongoing
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director 2023-10-18 Ongoing
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director 2023-10-18 Ongoing
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director 2022-06-09 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC161011 SUMAN HEALTHCARE PRIVATE LIMITED HMP HOUSE 6TH FLOOR, ROOM NO. 608, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC180004 SARVADA AGENCIES PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181199 SARVLOK TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182074 BLUE HORIZON COMMOSALES PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177520 CAMPHOR TRADING PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 6TH FLOOR,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160503 SOURAV PROPERTIES PRIVATE LIMITED HMP HOUSE , 4,FAIRLIE PLACE 6TH FLOOR ,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
      U46693WB2025PTC280232 AURAZENT GLOBAL PRIVATE LIMITED 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC233750 PRISITA CONSULTANCY SERVICES PRIVATE LIMITED 'HMP HOUSE', 6TH FLOOR, R 4, FAIRLIE PALACE, 6TH FLOOR, ROOM NO-60 4A , KOLKATA, West Bengal, India - 700001
      AAH-1746 DIVYANSHA CONSULTANCY SERVICES LLP HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC158540 SUMAN INFRA PROJECTS PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 6TH FLOOR, ROOM 608 , KOLKATA, West Bengal, India - 700001
      U25209WB2020PTC239639 BAMBURI IMPEX INDIA PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO.618 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161376 BLUE ROSE DEALCOM PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR, ROOM NO-608 , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC182636 SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR ROOM NO-608 , KOLKATA, West Bengal, India - 700001
      U45309WB2017PTC219819 SHARVARI INFRAESTATE PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150739 ACUITY TRADECOMM PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150742 CONVERT MARKETING PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC198888 AMIRANA FASHIONING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC143936 KESHAR DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141038 ASWIN MULTITRADE PRIVATE LIMITED HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145615 AVERA MULTITRADE PRIVATE LIMITED HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U55100WB2017PTC219765 QUANTICO RESTAURANTS PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U55209WB2017PTC219758 YELLOWSTONE HOTEL & RESTAURANTS PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC195915 AMIRANA ORNAMENTS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
      U63090WB1987PTC042145 H.P.ASOPA & CO PVT LTD HMP HOUSE 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO.607 , KOLKATA, West Bengal, India - 700001
      U63090WB2002PTC095166 SEAJAAN LOGISTICS PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO:- 610 , KOLKATA, West Bengal, India - 700001
      U72900WB2017PTC219753 NETPEX SOFTWARES PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72900WB2017PTC219756 NANDINI COMPUTECH PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB2000PTC091479 MILLENNIUM INNOVATIONS PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO.607 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC154456 ORANGE TREXIM PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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