• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      RIDHAAN MERCHANTS PRIVATE LIMITED

      CIN: U52601WB2016PTC217764 As on: 2026-07-13
      Purchase Report

      RIDHAAN MERCHANTS PRIVATE LIMITED (CIN: U52601WB2016PTC217764) is a Private company incorporated on 26 Sep 2016. 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.RIDHAAN MERCHANTS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of RIDHAAN MERCHANTS PRIVATE LIMITED are IKBAL HOSSAIN, and LAXMI MONDAL.

      RIDHAAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52601WB2016PTC217764 and its registration number is 217764. Users may contact RIDHAAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDHAAN MERCHANTS PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012.

      Current status of RIDHAAN MERCHANTS PRIVATE LIMITED is - Under process of striking off.

      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 RIDHAAN 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 RIDHAAN MERCHANTS

      Purchase full report of RIDHAAN 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 RIDHAAN 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 RIDHAAN MERCHANTS
      DIN Director Name Designation Appointment Date
      08364843 IKBAL HOSSAIN Director 2020-10-30
      03135351 LAXMI MONDAL Director 2020-10-30
      Past Directors & Key Managerial Personnel of RIDHAAN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      07577248 PINKY ASH Director - 2016-11-12
      07577477 GOURI DEVI LAL Director - 2016-11-12
      07808498 AYAN KUNDU Director - 2018-01-04
      07808675 ABHISHEK GANGULY Director - 2017-08-29
      07828667 DHARM RAJ PAL Director - 2020-10-30
      06526893 NARESH AGARWAL Director - 2017-08-29
      07826047 PREM RATAN CHANDAK Director - 2020-10-30
      07962276 TAPAN BARMAN Director - 2018-06-15
      08301697 MIJANUR RAHAMAN SARDAR Director - 2020-10-30
      08336702 SAHALAM MOLLA Director - 2020-10-30
      05113203 NAUSH KUMAR PRAJAPATI Director - 2017-01-05
      06528546 ASHIM GUHATHAKURTHA Director - 2017-08-29
      Other Directorships of PINKY ASH
      Company Name CIN Designation Appointment Date Cessation
      NORTH WESTERN CACHAR TEA CO LTD L15494WB1900PLC000330 Additional Director 2023-10-22 Ongoing
      RANJIKA SUPPLIERS PRIVATE LIMITED U45100WB2016PTC218458 Director - 2017-01-02
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2016-08-25
      RIDHYA PROJECTS PRIVATE LIMITED U45200WB2016PTC217026 Director - 2016-08-25
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2017-11-01
      ZAYAN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217082 Director - 2016-08-27
      RYAN NIRMAN PRIVATE LIMITED U45200WB2016PTC217114 Director - 2017-03-22
      ISHRIT REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217361 Director - 2016-09-08
      SARVASHAY NIRMAN PRIVATE LIMITED U45200WB2016PTC217477 Director - 2017-03-30
      HITYSHI INFRA PRIVATE LIMITED U45200WB2016PTC217530 Director - 2017-03-22
      WESVY INFRASTRUCTURE PRIVATE LIMITED U45201WB2021PTC246683 Director - 2021-07-30
      DEVANSHA REAL ESTATE PRIVATE LIMITED U45202WB2016PTC217064 Director - 2016-08-27
      RONITH CONSTRUCTION PRIVATE LIMITED U45203WB2016PTC217627 Director - 2018-07-13
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2017-11-01
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2016-11-12
      ADHIKA PROJECTS PRIVATE LIMITED U45309WB2016PTC217004 Director - 2016-08-25
      RIDHAAN NIRMAN PRIVATE LIMITED U45309WB2016PTC217017 Director - 2016-08-31
      SWENI INFRA PRIVATE LIMITED U45309WB2016PTC217019 Director - 2016-08-25
      SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Director - 2016-08-25
      CONVERSANT NIRMAN PRIVATE LIMITED U45309WB2016PTC217028 Director - 2016-08-25
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2017-11-01
      EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2016-08-19
      RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Director - 2017-11-01
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director - 2016-08-27
      INDRANUJ INFRA PRIVATE LIMITED U45309WB2016PTC217373 Director - 2016-10-22
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2016-11-12
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director - 2016-11-08
      JOSNIKA INFRA PRIVATE LIMITED U45309WB2016PTC217531 Director - 2017-04-21
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director - 2016-11-08
      HASIKA DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217629 Director - 2017-03-22
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2016-11-12
      AMPILO INFRA PROJECTS PRIVATE LIMITED U45309WB2021PTC246679 Director - 2021-08-10
      PAHIYA INFRA BUILD PRIVATE LIMITED U45309WB2021PTC246681 Director - 2021-08-10
      RUZTEC INFRA DEVELOPERS PRIVATE LIMITED U45309WB2021PTC246750 Director - 2021-08-10
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2019-06-10
      SAHIKA DEVELOPERS PRIVATE LIMITED U45400WB2016PTC217018 Director - 2016-08-25
      TREKZO INFRACON PRIVATE LIMITED U45400WB2021PTC246664 Director - 2021-08-10
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2023-09-16
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2023-09-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director 2020-03-16 Ongoing
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2019-06-10
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2016-12-20
      ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director - 2018-03-19
      RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-03-19
      KHUSHMITA MARKETING PRIVATE LIMITED U52601WB2016PTC217733 Director - 2016-10-22
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-03-19
      ARAMINTA COMMERCIAL PRIVATE LIMITED U52605WB2016PTC218459 Director - 2016-12-07
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-12-20
      AGDA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218455 Director - 2016-12-07
      NITIMA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218457 Director - 2017-01-18
      ROHANTI TRADING PRIVATE LIMITED U52609WB2016PTC218460 Director - 2017-01-18
      VYATIBHA MARKETING PRIVATE LIMITED U52609WB2016PTC218468 Director - 2017-01-18
      DILEK SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218470 Director - 2017-01-18
      RIZMI MARKETING PRIVATE LIMITED U52609WB2017PTC220755 Director - 2017-07-17
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-03-19
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2018-03-19
      SALIHA RETAILS PRIVATE LIMITED U52609WB2017PTC223850 Director - 2018-03-19
      TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director - 2018-03-19
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2018-03-19
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2018-03-19
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-03-19
      WESVY SOFTWARE PRIVATE LIMITED U72900WB2021PTC247074 Director - 2021-08-10
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director - 2023-10-17
      TOHIT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217016 Director - 2016-08-25
      TANAVI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217023 Director - 2016-08-25
      INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Director - 2016-08-27
      JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Director - 2016-08-27
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2017-11-01
      JHANISHA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219546 Director - 2018-12-12
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Director - 2017-05-08
      Other Directorships of GOURI DEVI LAL
      Company Name CIN Designation Appointment Date Cessation
      RANJIKA SUPPLIERS PRIVATE LIMITED U45100WB2016PTC218458 Director - 2017-01-02
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2016-08-25
      RIDHYA PROJECTS PRIVATE LIMITED U45200WB2016PTC217026 Director - 2016-08-25
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2017-11-01
      ZAYAN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217082 Director - 2016-08-27
      RYAN NIRMAN PRIVATE LIMITED U45200WB2016PTC217114 Director - 2017-03-22
      ISHRIT REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217361 Director - 2016-09-08
      SARVASHAY NIRMAN PRIVATE LIMITED U45200WB2016PTC217477 Director - 2017-03-30
      HITYSHI INFRA PRIVATE LIMITED U45200WB2016PTC217530 Director - 2017-03-22
      DEVANSHA REAL ESTATE PRIVATE LIMITED U45202WB2016PTC217064 Director - 2016-08-27
      RONITH CONSTRUCTION PRIVATE LIMITED U45203WB2016PTC217627 Director - 2018-07-13
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2017-11-01
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2016-11-12
      ADHIKA PROJECTS PRIVATE LIMITED U45309WB2016PTC217004 Director - 2016-08-25
      RIDHAAN NIRMAN PRIVATE LIMITED U45309WB2016PTC217017 Director - 2016-08-31
      SWENI INFRA PRIVATE LIMITED U45309WB2016PTC217019 Director - 2016-08-25
      SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Director - 2016-08-25
      CONVERSANT NIRMAN PRIVATE LIMITED U45309WB2016PTC217028 Director - 2016-08-25
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2017-11-01
      EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2016-08-19
      RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Director - 2017-11-01
      LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director - 2016-08-27
      INDRANUJ INFRA PRIVATE LIMITED U45309WB2016PTC217373 Director - 2016-10-22
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2016-11-12
      DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director - 2016-11-08
      JOSNIKA INFRA PRIVATE LIMITED U45309WB2016PTC217531 Director - 2017-04-21
      DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director - 2016-11-08
      HASIKA DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217629 Director - 2017-03-22
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2016-11-12
      SAHIKA DEVELOPERS PRIVATE LIMITED U45400WB2016PTC217018 Director - 2016-08-25
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2016-12-20
      ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director - 2018-03-19
      RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-03-19
      KHUSHMITA MARKETING PRIVATE LIMITED U52601WB2016PTC217733 Director - 2016-10-22
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-03-19
      ARAMINTA COMMERCIAL PRIVATE LIMITED U52605WB2016PTC218459 Director - 2016-12-07
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-12-20
      AGDA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218455 Director - 2016-12-07
      NITIMA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218457 Director - 2017-01-18
      ROHANTI TRADING PRIVATE LIMITED U52609WB2016PTC218460 Director - 2017-01-18
      VYATIBHA MARKETING PRIVATE LIMITED U52609WB2016PTC218468 Director - 2017-01-18
      DILEK SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218470 Director - 2017-01-18
      RIZMI MARKETING PRIVATE LIMITED U52609WB2017PTC220755 Director - 2017-07-17
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-03-19
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2018-03-19
      SALIHA RETAILS PRIVATE LIMITED U52609WB2017PTC223850 Director - 2018-03-19
      TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director - 2018-03-19
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2018-03-19
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2018-03-19
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-03-19
      TOHIT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217016 Director - 2016-08-25
      TANAVI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217023 Director - 2016-08-25
      INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Director - 2016-08-27
      JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Director - 2016-08-27
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2017-11-01
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Director - 2017-05-08
      Other Directorships of AYAN KUNDU
      Company Name CIN Designation Appointment Date Cessation
      KALYANI COAL TRADERS PRIVATE LIMITED U10200UP2018PTC108936 Director - 2018-10-29
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-11-23
      KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director 2018-04-06 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2018-01-04
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2018-01-04
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-01-04
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2017-11-23
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2019-09-12
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2018-01-04
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2018-01-04
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2018-01-04
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director - 2018-01-04
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director 2018-04-06 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2018-01-04
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-01-04
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director 2018-04-06 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director 2018-04-06 Ongoing
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2018-01-04
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2018-01-04
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2018-01-04
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2018-04-06
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-06-15
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-06-15
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-01-04
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-01-04
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director - 2018-01-04
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director 2018-04-06 Ongoing
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director 2018-04-06 Ongoing
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director 2018-04-06 Ongoing
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director 2018-04-06 Ongoing
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director 2018-04-06 Ongoing
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-03-26
      TIYASHA SALES PRIVATE LIMITED U74999WB2018PTC225837 Director - 2019-05-20
      VADITA SALES PRIVATE LIMITED U74999WB2018PTC225839 Director - 2019-05-20
      Other Directorships of ABHISHEK GANGULY
      Company Name CIN Designation Appointment Date Cessation
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2017-12-06
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2019-03-01
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2018-12-18
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2019-04-24
      PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2018-12-18
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2017-08-29
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2018-12-18
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2017-08-29
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director 2017-12-29 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-03-26
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2017-08-29
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2018-03-19
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2018-03-01
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-08-29
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2018-12-18
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2017-09-12
      KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director - 2018-03-15
      TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director - 2018-03-15
      PANKTI MARKETING PRIVATE LIMITED U74999WB2017PTC222872 Director 2017-11-02 Ongoing
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2018-03-15
      PARDARSHI METALS PRIVATE LIMITED U74999WB2017PTC223089 Director 2017-11-02 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      Other Directorships of DHARM RAJ PAL
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director 2017-11-23 Ongoing
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-06-05
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director 2018-01-04 Ongoing
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2019-11-25
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director 2018-01-04 Ongoing
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2018-06-15
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2019-04-20
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director 2018-01-04 Ongoing
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-06-15
      VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Director - 2020-11-06
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2019-03-15
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-02-07
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2021-02-08
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-05-04
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2017-05-25
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2017-07-05
      KRIDAY PROPERTIES PRIVATE LIMITED U45200WB2016PTC217763 Director 2016-11-12 Ongoing
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director - 2017-11-13
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2017-11-13
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2017-05-14
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2017-11-13
      RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2014-03-12
      GANGANPATI DEALERS PRIVATE LIMITED U52100WB2013PTC190367 Director 2013-03-13 Ongoing
      VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director - 2014-02-18
      GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director 2013-03-13 Ongoing
      PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director 2014-03-24 Ongoing
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2017-07-05
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2017-05-25
      MAA BHUBANESWARI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160249 Director 2014-03-24 Ongoing
      Other Directorships of PREM RATAN CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director 2018-05-25 Ongoing
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director 2018-03-26 Ongoing
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director 2018-03-12 Ongoing
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director 2018-05-25 Ongoing
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director 2018-07-12 Ongoing
      ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director 2018-11-28 Ongoing
      RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-12-27
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2019-02-01
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Director - 2019-02-07
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Director - 2019-02-07
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2019-02-07
      TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director 2018-11-28 Ongoing
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director 2019-02-23 Ongoing
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director 2019-02-23 Ongoing
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2019-02-01
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2019-10-03
      Other Directorships of TAPAN BARMAN
      Company Name CIN Designation Appointment Date Cessation
      PERSE POLIS FOODS PRIVATE LIMITED U15122WB2014PTC203723 Director 2018-06-21 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2019-04-15
      PERSE POLIS TRADECOM PRIVATE LIMITED U51909WB2014PTC203729 Director 2018-06-21 Ongoing
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2018-06-15
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director 2018-01-04 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2018-06-15
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-06-15
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2018-01-04
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-03-26
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2018-06-15
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2018-06-15
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director 2018-01-04 Ongoing
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director 2018-01-04 Ongoing
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director - 2018-03-26
      EPISTLE FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198403 Director 2018-08-29 Ongoing
      IDEAL INDIA MULTI SERVICES LIMITED U74999WB2010PLC154170 Director 2017-04-20 Ongoing
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2018-08-23
      ESCOL ELECTROMECH LIMITED U99999MH1964PLC013009 Director 2018-06-20 Ongoing
      Other Directorships of MIJANUR RAHAMAN SARDAR
      Company Name CIN Designation Appointment Date Cessation
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2020-10-09
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2020-10-09
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director - 2020-10-30
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2020-10-09
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2020-10-09
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      SAHALAM COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231545 Director - 2020-10-30
      SUROLIA MINERALS AND METALS PRIVATE LIMITED U74999WB2019PTC231547 Director - 2020-10-30
      MADERU ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231691 Director - 2020-10-30
      KYRUN SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231692 Director - 2020-10-30
      UPJEET MERCHANTS PRIVATE LIMITED U74999WB2019PTC231699 Director - 2020-10-30
      Other Directorships of SAHALAM MOLLA
      Company Name CIN Designation Appointment Date Cessation
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2020-10-09
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2020-10-09
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      Other Directorships of IKBAL HOSSAIN
      Company Name CIN Designation Appointment Date Cessation
      PEJMAN MINERALS & METALS PRIVATE LIMITED U13100WB2019PTC231927 Director - 2019-06-06
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director 2020-10-30 Ongoing
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director 2020-10-30 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director 2020-10-09 Ongoing
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director 2020-10-30 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director 2020-10-09 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director 2020-10-09 Ongoing
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director 2020-10-09 Ongoing
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director 2020-10-09 Ongoing
      PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director - 2019-06-06
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director 2020-10-30 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director 2020-10-09 Ongoing
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director 2020-10-09 Ongoing
      AMRASHI TRADING PRIVATE LIMITED U74996WB2019PTC231793 Director - 2019-06-06
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director 2020-10-09 Ongoing
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director 2020-10-30 Ongoing
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-06-01
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director 2020-10-30 Ongoing
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-06-01
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director 2020-10-09 Ongoing
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-06-01
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director 2020-10-09 Ongoing
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-06-01
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director 2020-10-09 Ongoing
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-06-01
      KALPANTIKA ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231533 Director - 2019-06-06
      SAHALAM COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231545 Director - 2019-06-06
      SUROLIA MINERALS AND METALS PRIVATE LIMITED U74999WB2019PTC231547 Director - 2019-06-06
      MADERU ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231691 Director - 2019-06-06
      KYRUN SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231692 Director - 2019-06-06
      UPJEET MERCHANTS PRIVATE LIMITED U74999WB2019PTC231699 Director - 2019-06-06
      GIRJAR COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231785 Director - 2019-06-06
      JAGVIR MERCHANTS PRIVATE LIMITED U74999WB2019PTC231791 Director - 2019-06-06
      KALPANTIKA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231792 Director - 2019-06-06
      Other Directorships of LAXMI MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director 2020-10-30 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director 2020-10-30 Ongoing
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director 2020-10-30 Ongoing
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2017-11-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director 2020-10-30 Ongoing
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2017-05-10
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director 2017-11-16 Ongoing
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2017-11-15
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director 2020-10-09 Ongoing
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director 2020-10-09 Ongoing
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director 2020-10-09 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director 2020-10-30 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director 2020-10-09 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director 2020-10-09 Ongoing
      RAJ RAJESWARI METALS & MINERALS TRADERS PRIVATE LIMITED U74990WB2009PTC138121 Director - 2010-08-06
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director 2020-10-09 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director 2020-10-09 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director 2020-10-09 Ongoing
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director 2020-10-30 Ongoing
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director 2020-10-30 Ongoing
      Other Directorships of NAUSH KUMAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      MAA BHUBANESWARI MINERALS & METALS PVT LTD U13100WB2006PTC108621 Director 2012-10-01 Ongoing
      TRIPURSUNDARI MINERALS & METALS TRADERS PRIVATE LIMITED U13100WB2011PTC160245 Director 2011-11-08 Ongoing
      SUN NATURAL ORES SUPPLIERS PRIVATE LIMITED U13100WB2011PTC160248 Director 2013-01-21 Ongoing
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-05-14
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2017-01-05
      KRIDAY PROPERTIES PRIVATE LIMITED U45200WB2016PTC217763 Director - 2017-01-05
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director - 2017-01-05
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2017-01-05
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2017-01-05
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2017-01-05
      CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190366 Director 2014-09-01 Ongoing
      ASWINI TIE-UP PRIVATE LIMITED U51909WB2011PTC167216 Director 2013-07-20 Ongoing
      PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director 2014-03-13 Ongoing
      PARSHUDHAR TRADERS PRIVATE LIMITED U52100WB2013PTC190379 Director 2014-02-17 Ongoing
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director 2014-01-18 Ongoing
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director - 2011-11-30
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director 2016-04-01 Ongoing
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director - 2011-11-30
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director - 2011-11-30
      KAMYAB VINIMAY PRIVATE LIMITED U52390WB2012PTC186831 Director - 2016-10-26
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2017-01-05
      Other Directorships of ASHIM GUHATHAKURTHA
      Company Name CIN Designation Appointment Date Cessation
      MONAMI CHEMICALS & PLASTICS PVT LTD U24297WB1989PTC046303 Director - 2016-03-21
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-11-23
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2018-01-04
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2017-12-06
      KRIDAY PROPERTIES PRIVATE LIMITED U45200WB2016PTC217763 Director - 2018-01-04
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director - 2018-01-04
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2017-12-11
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2018-01-04
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2018-01-04
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2018-01-04
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2018-01-04
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2017-11-23
      PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director - 2018-01-04
      PARSHUDHAR TRADERS PRIVATE LIMITED U52100WB2013PTC190379 Director - 2015-02-09
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2018-01-04
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2017-08-29
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2018-01-04
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2018-01-04
      PAPMACO INDIA PVT LTD U72900WB1974PTC029719 Director - 2016-03-21

      CIN Company Name Company Address
      U13100WB2011PTC160247 EASTERN METCOKE & ORES TRADERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC190374 STRAINA PROJECTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC190473 VRISHANKA INFRASTRUCTURE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45309WB2016PTC217647 TARENDRA PROJECTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52392WB2016PTC217500 HASIKA RETAILS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52520WB2016PTC217873 PARNENSH TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52520WB2019PTC231795 PRASITHA MINERALS AND METALS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52599WB2016PTC218223 ANANYO DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160278 RAJRAJESWARI DEALTRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2016PTC217542 HIRAANI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2016PTC217868 HITTISHI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217739 RIVANAH SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217870 MALOBIKA DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217874 SHYLVINE DEALERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217878 PANMALTRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC218065 LEKHIT RETAILS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC223947 TIBU TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC210095 FILBERT MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC210274 GLADIOLUS BARTER PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45500WB2016PTC217620 RACHEL REALTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229400 FURSAT SALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229474 ULMUK SALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC229661 YOGISA SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231533 KALPANTIKA ENTERPRISES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231545 SAHALAM COMMERCIAL PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231547 SUROLIA MINERALS AND METALS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231691 MADERU ENTERPRISES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231692 KYRUN SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231699 UPJEET MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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