• Company Information
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      • Complaints
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      • Profit & Loss
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      JAIMATARANI MERCHANTS PRIVATE LIMITED

      CIN: U52390WB2012PTC186401 As on: 2026-07-13
      Purchase Report

      JAIMATARANI MERCHANTS PRIVATE LIMITED (CIN: U52390WB2012PTC186401) is a Private company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 46700000.00 and its paid up capital is Rs. 45000000.00.

      JAIMATARANI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIMATARANI 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 JAIMATARANI MERCHANTS PRIVATE LIMITED are RASIKA HARKISHANDAS SANGHAVI, and ANJANA VORA.

      JAIMATARANI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2012PTC186401 and its registration number is 186401. Users may contact JAIMATARANI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIMATARANI MERCHANTS PRIVATE LIMITED is 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M13, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080.

      Current status of JAIMATARANI 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 JAIMATARANI 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 JAIMATARANI MERCHANTS

      Purchase full report of JAIMATARANI 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 JAIMATARANI 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 JAIMATARANI MERCHANTS
      DIN Director Name Designation Appointment Date
      00518605 RASIKA HARKISHANDAS SANGHAVI Director 2023-06-22
      01113518 ANJANA VORA Director 2023-06-22
      Past Directors & Key Managerial Personnel of JAIMATARANI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02715540 NIDHI KUMAR SINGH Director - 2018-05-25
      05149948 YOGESH KUMAR Director - 2017-04-24
      07650343 MANISH KUMAR DOKANIA Director - 2023-06-22
      07650374 SUBARNA MAL Director - 2018-08-09
      07915707 SURAJ BHAN RAY Director - 2022-03-21
      03060026 PINTU ADAK Director - 2018-05-25
      07650417 SUBRATA ADAK Director - 2018-08-09
      00318035 PAWAN KUMAR Director - 2023-06-22
      Other Directorships of NIDHI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
      REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
      GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
      ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
      SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
      OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
      SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
      OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
      AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-09-01
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2017-09-01
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2014-01-30
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2014-01-30
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2014-01-21
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-09-13
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-09-13
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2014-01-21
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-09-13
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-09-13
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-09-13
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-09-13
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-09-13
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-09-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-09-01
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-09-01
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2017-09-01
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-09-01
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-09-01
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2017-03-15
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2017-03-15
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2017-04-24
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2017-03-15
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2017-03-15
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director - 2014-01-30
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2014-01-30
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-09-01
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-09-13
      Other Directorships of MANISH KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director 2018-08-27 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2021-10-30
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director 2023-04-01 Ongoing
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director 2018-08-27 Ongoing
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director 2018-08-01 Ongoing
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director 2018-08-01 Ongoing
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director 2017-04-24 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2023-06-22
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2020-08-10
      Other Directorships of SUBARNA MAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2018-09-10
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2018-09-10
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2018-09-10
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2018-09-10
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2018-09-10
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2018-08-24
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2018-08-24
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2018-09-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2018-09-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2018-09-10
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2018-08-24
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2018-08-24
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-08-29
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2018-08-24
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2018-01-22
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-08-09
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2018-08-24
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2018-01-22
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-05-30
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2018-08-24
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2018-08-24
      Other Directorships of SURAJ BHAN RAY
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director 2017-08-31 Ongoing
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director 2018-08-27 Ongoing
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director 2017-08-25 Ongoing
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director 2017-08-31 Ongoing
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director 2018-08-27 Ongoing
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director 2018-06-04 Ongoing
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director 2020-06-01 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2022-03-21
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director 2020-06-01 Ongoing
      Other Directorships of RASIKA HARKISHANDAS SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2017-09-01 Ongoing
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director 2017-09-01 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2013-04-30 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2010-10-28
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2013-04-30 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2010-10-28
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2021-10-18 Ongoing
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director 2021-09-11 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director 2017-09-13 Ongoing
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director 2017-09-13 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2021-10-22 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director 2021-09-11 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2010-12-31
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director 2017-09-13 Ongoing
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director 2017-09-13 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2023-06-22 Ongoing
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director 2021-09-11 Ongoing
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director 2017-09-13 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2021-05-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2017-09-01 Ongoing
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director 2017-09-01 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2017-09-01 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2017-09-01 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director 2021-09-11 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director 2021-09-11 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2001-05-25 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2013-04-30 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2017-09-01 Ongoing
      Other Directorships of PINTU ADAK
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2012-05-25
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2012-05-25
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2012-05-25
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-05-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2012-05-25
      ADMIRE VANIJYA PRIVATE LIMITED U51909WB2007PTC114645 Director - 2015-03-20
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-03-30
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-03-30
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-10
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2012-05-25
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
      Other Directorships of SUBRATA ADAK
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2018-09-10
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2018-09-10
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2018-09-10
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2018-09-10
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2018-09-10
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2018-08-24
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2018-08-24
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2018-09-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2018-09-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2018-09-10
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2018-08-24
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2018-08-24
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-08-29
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2018-08-24
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2018-01-22
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-08-09
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2018-08-24
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2018-01-22
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-05-30
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2018-08-24
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2018-08-24
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2011-12-12
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-08-11
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2017-03-24
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director 2015-12-17 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-08-29
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-06-11 Ongoing
      LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-06-11 Ongoing
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2007-10-04
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2014-01-20
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-26
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2019-05-21 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2019-11-05 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-08-11
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-08-11
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-08-11
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-08-29
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2023-06-22
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2008-11-07 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2011-10-01
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director 2017-04-13 Ongoing
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2019-05-21 Ongoing
      Other Directorships of ANJANA VORA
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2018-08-16 Ongoing
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director 2018-08-16 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2021-10-18 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2021-10-18 Ongoing
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2002-07-30 Ongoing
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2021-10-18 Ongoing
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director 2018-08-20 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2018-08-20 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2021-11-15
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2019-10-24 Ongoing
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director 2021-10-18 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2018-08-20 Ongoing
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2018-08-16 Ongoing
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2018-08-16 Ongoing
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director 2018-08-16 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2018-08-16 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2018-08-16 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2021-11-24 Ongoing
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2021-10-18 Ongoing
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director 2018-08-20 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2018-08-16 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC121704 SUNLIGHT BARTER PRIVATE LIMITED. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M9, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U67120WB2005PTC287102 RIMJIM SECURITIES PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,,Cabin No. M8/1, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India
      U67120WB1997PTC287101 APOORVA SECURITIES PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,Cabin No. M8/2, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India
      U72200WB2019PTC234126 INNOVIOUS WEB SOLUTIONS PRIVATE LIMITED 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor Room No 608, Cabin M9, Near Nagerbazar , KOLKATA, West Bengal, India - 700080
      U51909WB2007PTC118420 PROGRESSIVE COMMODEAL PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.7, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U65993WB1996PTC077814 NOVEL FINVEST PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.6, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2010PTC143103 PRIORITY COMMOTRADE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.M25, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U70109WB2008PTC126778 LIFELINE PROJECTS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M5, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51491WB1994PTC064787 GANESH BARTER PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M8, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB1996PTC076535 ROPLAS DEALCOMM PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M5, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB1993PTC058239 KUBER TREXIM PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M4, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB2006PTC107146 ROSEMERY VINIMAY PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M11, NEAR NAGERBAZ AR , KOLKATA, West Bengal, India - 700080
      U47412WB2024PTC270547 ADSC TECHNOLOGY PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SLATEE PLAZA 6TH FLOOR ROOM NO 612, CABIN NO 3,NEAR NAGERBAZAR,Kolkata,Kolkata,West Bengal,700080-India
      U70101WB1997PTC082458 BEDIA COLD STORAGE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI SALTEE PLAZA 6TH FLOOR ROOM NO.612 CABIN 6 NEAR NAGERBAZAR , KOLKATA, West Bengal, India - 700080
      U51909WB2008PTC130635 DEVRAJ SALES PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M23, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      L27109WB1984PLC037706 CHEMOULD INTRA(INDIA)LTD 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No. 607, Cabin M5, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U15520WB1990PTC048466 NOVELTY COMMOTRADE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M23, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U52190WB2012PTC177711 NIGHTBIRD SHOPPERS PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No 610, Cabin M20, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51909WB2009PTC137579 VEDANT COMMODEAL PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No 610, Cabin M20, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51109WB1995PTC069298 EPOCH SYNTHETICS PVT.LTD. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M21, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2011PTC158821 STARMARK TRADECOMM PRIVATE LIMITED 1/G Khudiram Bose Sarani,Saltee Plaza, 6th Floor Room No 608, Cabin M9, Near Na ger Bazar , Kolkata, West Bengal, India - 700080
      U74999WB2011PTC160935 OCIAN ADVISORY PRIVATE LIMITED 1/G Khudiram Bose Sarani,Saltee Plaza, 6th Floor Room No 608, Cabin M9, Near Na ger Bazar , Kolkata, West Bengal, India - 700080
      U65993WB1991PTC053387 VINAM INVESTMENT PVT. LTD. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR ROOM NO 608 CABIN NO M9 , Kolkata, West Bengal, India - 700080
      U51101WB2010PTC144386 KANTHA DEALCOM PRIVATE LIMITED 1/G, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO - 608, CABIN NO - M9, , KOLKATA, West Bengal, India - 700080
      U70101WB1993PTC059847 AMZEN FINANCIAL SERVICES PRIVATE LIMITED 1/G Khudiram Bose Sarani , Saltee Plaza, 6th Floor Room No. 612, Cabin No.7, Near Nagerbaza r , Kolkata, West Bengal, India - 700080
      U74999WB2020PTC236175 LAMCY WELLNESS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO. 611, CABIN M22, , NAGERBAZAR, KOLKATA, West Bengal, India - 700080
      U52390WB2012PTC171688 ARROWSPACE COMMODITIES PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
      U52100WB2012PTC176692 ARROWSPACE WHOLESELLER PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2007PTC119868 WONDERFUL SUPPLIERS PRIVATE LIMITED. 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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