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      HILTON MERCHANTS PRIVATE LIMITED

      CIN: U52390WB2010PTC144345 As on: 2026-07-13
      Purchase Report

      HILTON MERCHANTS PRIVATE LIMITED (CIN: U52390WB2010PTC144345) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HILTON MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HILTON MERCHANTS 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 HILTON MERCHANTS PRIVATE LIMITED are AMIT G BAHETY, and PRAKASH CHAND AGARWAL.

      HILTON MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC144345 and its registration number is 144345. Users may contact HILTON MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILTON MERCHANTS PRIVATE LIMITED is 23A,ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of HILTON MERCHANTS 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 HILTON MERCHANTS 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 HILTON MERCHANTS

      Purchase full report of HILTON MERCHANTS

      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 HILTON MERCHANTS 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 HILTON MERCHANTS
      DIN Director Name Designation Appointment Date
      07891581 AMIT G BAHETY Director 2018-07-16
      02325926 PRAKASH CHAND AGARWAL Additional Director 2018-09-25
      Past Directors & Key Managerial Personnel of HILTON MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06984299 ASHWINI KUMAR PRASAD Director - 2018-08-08
      02841737 MAHESH MANDAL Director - 2011-07-30
      02864141 SUJOY PAUL Director - 2011-07-13
      03531167 BAKTAWAR MAL JOSHI Director - 2014-12-29
      01934636 ANAND SINGHANIA Director - 2011-09-14
      02200731 SANJAY KEJRIWAL Additional Director - 2014-12-29
      02627930 RAHUL JAIN Director - 2016-07-15
      03531143 SANJOY DAS Director - 2011-07-30
      06894369 HARIOM KASERA Director - 2018-09-25
      Other Directorships of ASHWINI KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      PALMVIEW REALTECH PRIVATE LIMITED U70102DL2012PTC236955 Director 2013-03-14 Ongoing
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Director - 2014-09-27
      NIMBLE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165714 Director 2016-05-31 Ongoing
      Other Directorships of MAHESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-05-17
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2010-03-16 Ongoing
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2013-05-17
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-05-15
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2010-07-02
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-05-15
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-05-15
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-05-15
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2014-03-31
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2014-03-31
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-11 Ongoing
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director - 2011-02-22
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2016-05-11 Ongoing
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2016-05-11 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2016-05-11 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2016-05-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-11 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-11 Ongoing
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2011-10-15
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2011-10-15
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-11 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2019-03-25 Ongoing
      Other Directorships of SUJOY PAUL
      Company Name CIN Designation Appointment Date Cessation
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director - 2011-02-22
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      Other Directorships of BAKTAWAR MAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
      ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
      VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      Other Directorships of AMIT G BAHETY
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE IRON & STEEL HOUSE PRIVATE LIMITED U27310WB1997PTC086061 Director 2017-07-28 Ongoing
      NIB VINIMAY PRIVATE LIMITED U51310WB2009PTC140440 Director 2017-07-28 Ongoing
      FM FREIGHT AND LOGISTICS PRIVATE LIMITED U51909MH2017PTC295202 Additional Director - 2018-10-08
      PHASE TRADE & COMMERCE PRIVATE LIMITED U51909MH2017PTC297179 Director 2019-03-01 Ongoing
      RISHYAP COMMOSALES PRIVATE LIMITED U52390WB2010PTC141382 Director 2017-07-28 Ongoing
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2021-06-11
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director 2017-07-28 Ongoing
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director 2017-07-28 Ongoing
      STEELSCAPE ROLLING MILL PRIVATE LIMITED U74900WB2014PTC199731 Director 2017-07-28 Ongoing
      ANANTA PETROCHEM PRIVATE LIMITED U74900WB2014PTC203326 Director - 2017-12-20
      RATI OREOCHEM PRIVATE LIMITED U74900WB2014PTC203347 Director - 2017-12-20
      Other Directorships of ANAND SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
      COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
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      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
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      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
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      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
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      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
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      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
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      Company Name CIN Designation Appointment Date Cessation
      GHRISHNESHWAR ENGINEERS PRIVATE LIMITED U29248WB2012PTC183554 Director 2015-01-28 Ongoing
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director 2013-12-24 Ongoing
      PHASE TRADE & COMMERCE PRIVATE LIMITED U51909MH2017PTC297179 Director 2019-03-01 Ongoing
      SHIV SHAKTI COMMODEAL PRIVATE LIMITED U51909WB2008PTC130253 Director 2008-11-03 Ongoing
      IICCH MEDIA PRIVATE LIMITED U51909WB2020PTC237768 Director 2021-02-01 Ongoing
      RISHYAP COMMOSALES PRIVATE LIMITED U52390WB2010PTC141382 Director 2017-11-01 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Additional Director 2018-04-24 Ongoing
      PRTHAMA INFRASTRUCTURE & PROJECT PRIVATE LIMITED U70102WB2014PTC202375 Director 2014-07-04 Ongoing
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2021-10-12
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2016-08-05
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director 2017-07-28 Ongoing
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director 2013-12-24 Ongoing
      SARNARATHAM INFRASTRUCTURE & PROJECT PRIVATE LIMITED U74900WB2014PTC202057 Director 2014-06-09 Ongoing
      RUDRANI OILS & CHEMICALS PRIVATE LIMITED U74900WB2014PTC202059 Director 2014-06-09 Ongoing
      DHATAB POWERTECH & INDUSTRIES PRIVATE LIMITED U74900WB2014PTC202377 Director 2014-07-04 Ongoing
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2016-08-05
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of SANJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2017-03-27
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2012-11-27
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
      SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
      RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2012-03-16
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
      Other Directorships of HARIOM KASERA
      Company Name CIN Designation Appointment Date Cessation
      GHRISHNESHWAR ENGINEERS PRIVATE LIMITED U29248WB2012PTC183554 Director 2015-01-28 Ongoing
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director 2014-06-11 Ongoing
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director 2015-01-08 Ongoing
      KKBS INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC199704 Additional Director 2016-11-16 Ongoing
      VISHWALAXMI CONSULTANCY PRIVATE LIMITED U93000WB2013PTC196755 Director 2014-07-19 Ongoing

      CIN Company Name Company Address
      U45400WB2014PTC203794 FRESHLIGHT COMMERCIAL PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203738 NECTAR DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203774 EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069665 AMADONIS STATIONERY PVT.LTD. 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABZ-3017 HARSH VYOM LLP 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001
      AAL-6209 CHHAJER REALTY LLP 38 Armenian Street 2nd Floor Kolkata, West Bengal, India - 700001
      AAK-5774 TTEAM 28 CAFE LLP 2ND FLOOR 32, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAK-6950 PTRB RETAIL VENTURES LLP 38 ARMENIAN STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U14295WB2009PTC136084 SUBHLABH CEMENTS PRIVATE LIMITED 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U15122WB2014PTC199854 CMJ BEVERAGES PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAR-5105 AZALEA VINIMAY LLP 40A, ARMENIAN STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U51505WB1994PTC062429 PEE CEE MERCHANTS & CREDITS PVT. LTD. 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC269994 TANISHA VENTURE PRIVATE LIMITED 2nd Floor, 9 Armenian Street , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074488 CARTER VANIJYA PVT. LTD. 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098830 MINIA SUPPLIERS PRIVATE LIMITED 9 ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071697 FINTRAK TRADERS PVT.LTD. 38,ARMENIAN STREET 2nd FLOOR , KOLKATA, West Bengal, India - 700001
      U72900WB2012PTC174382 UNIMIND IT SOLUTIONS PRIVATE LIMITED 28 ARMENIAN STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1988PTC044101 A P CONSULTANTS PVT LTD 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U85100WB2009PTC139361 NOOSTROP HEALTH FOOD PRIVATE LIMITED 35, ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U19115WB2015PLC206459 AZALEA VINIMAY LIMITED 40A, ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U40101WB1996PLC078191 STEAM PORTFOLIO MANAGEMENT LIMITED 26/1 Armenian Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U30009WB1991PTC051616 AGARWAL DATAMATICS PVT LTD 40A, ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2005PTC102647 VINAYAK CREATION`S PRIVATE LIMITED 26/1 ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167291 TWISTER TRACOM PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167294 SAMBHAV COMMODEAL PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167295 INTEGRAL VINTRADE PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167296 STARCITY SUPPLIERS PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      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

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

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