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      RIVANAH SUPPLIERS PRIVATE LIMITED

      CIN: U52609WB2016PTC217739 As on: 2026-07-13
      Purchase Report

      RIVANAH SUPPLIERS PRIVATE LIMITED (CIN: U52609WB2016PTC217739) is a Private company incorporated on 22 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.RIVANAH SUPPLIERS 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 RIVANAH SUPPLIERS PRIVATE LIMITED are PINKU SHARMA, and BINOD RAWAT.

      RIVANAH SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC217739 and its registration number is 217739. Users may contact RIVANAH SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVANAH SUPPLIERS PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012.

      Current status of RIVANAH SUPPLIERS 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 RIVANAH SUPPLIERS 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 RIVANAH SUPPLIERS

      Purchase full report of RIVANAH SUPPLIERS

      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 RIVANAH SUPPLIERS 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 RIVANAH SUPPLIERS
      DIN Director Name Designation Appointment Date
      03178079 PINKU SHARMA Director 2020-10-09
      02647522 BINOD RAWAT Director 2020-10-09
      Past Directors & Key Managerial Personnel of RIVANAH SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      05135043 SHAGUN AGARWAL Director - 2017-08-29
      07547088 PARIMAL DAS Director - 2016-12-20
      07549027 RAVI PRASAD MAHATO Director - 2016-12-20
      07808498 AYAN KUNDU Director - 2019-06-01
      08301723 BRIJ MOHAN AGARWAL Director - 2019-04-24
      08308911 SHAHID KHAN Director - 2019-06-01
      03178079 PINKU SHARMA Director - 2019-06-01
      07808675 ABHISHEK GANGULY Director - 2017-08-29
      07962276 TAPAN BARMAN Director - 2018-01-04
      08301682 RAMESH KUMAR BURMAN Director - 2020-10-09
      08336702 SAHALAM MOLLA Director - 2019-06-01
      08352875 HASIBUL MIDYA Director - 2020-10-09
      05113205 CHANDRA DEV SHING Director - 2017-08-29
      Other Directorships of SHAGUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160441 Director 2011-11-22 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2017-08-29
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2017-05-10
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2017-08-29
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2017-11-13
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2017-11-13
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2017-08-29
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2017-08-29
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2017-08-29
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-03-10
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2017-08-29
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2017-08-29
      MAA BHUBANESWARI HOTELS & RESTAURANTS PRIVATE LIMITED U55101WB2011PTC157208 Director - 2013-12-10
      Other Directorships of PARIMAL DAS
      Company Name CIN Designation Appointment Date Cessation
      DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
      TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
      NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
      REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
      ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
      MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2021-09-20
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2019-05-31
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director - 2019-05-31
      GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
      VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
      YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
      VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
      ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director - 2018-11-28
      RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-11-28
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-11-28
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
      HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-04-06
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
      TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
      ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
      ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
      DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
      HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
      MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
      WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
      EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
      TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
      KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
      DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
      KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
      KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
      TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
      TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
      RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
      RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-04-06
      TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director - 2018-11-28
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2018-03-19
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-03-19
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-03-19
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-11-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director 2020-03-20 Ongoing
      Other Directorships of RAVI PRASAD MAHATO
      Company Name CIN Designation Appointment Date Cessation
      DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
      TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
      NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
      REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2019-02-05
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
      ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2019-05-31
      GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-08-05
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
      VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
      YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
      VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
      HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-03-19
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
      TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
      ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
      ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
      DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
      HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
      MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
      WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
      EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
      TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
      KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
      DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
      KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
      KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
      TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
      TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
      RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
      RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      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
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2018-01-04
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director 2018-04-06 Ongoing
      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 BRIJ MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-04-24
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2020-10-30
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2020-10-30
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-04-24
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2020-10-30
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2019-04-24
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2020-10-09
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-04-24
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2020-10-09
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2020-10-30
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2020-10-09
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2020-10-09
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2020-10-09
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-04-24
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2020-10-09
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2020-10-09
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2020-10-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2020-10-30
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2020-10-30
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2020-10-09
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2020-07-13
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2020-10-09
      Other Directorships of SHAHID KHAN
      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
      PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director - 2020-10-30
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2020-10-09
      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
      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 PINKU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2020-07-29
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director 2020-10-09 Ongoing
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director 2018-05-04 Ongoing
      UMANG TARANG SAREES PRIVATE LIMITED U51909WB2000PTC091815 Director 2016-06-15 Ongoing
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2016-09-08
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-07-27
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director 2017-06-15 Ongoing
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-09-08
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2017-05-01
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2017-08-29 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director 2020-10-09 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2019-06-12
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2019-06-01
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2017-08-29 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director 2018-06-15 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director 2020-10-09 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director 2018-05-04 Ongoing
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director 2018-05-04 Ongoing
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director 2020-10-09 Ongoing
      CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2020-10-22
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director 2018-04-16 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director 2020-10-09 Ongoing
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director 2020-10-09 Ongoing
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director 2020-10-09 Ongoing
      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
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director 2017-12-29 Ongoing
      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 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
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2018-06-15
      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 RAMESH KUMAR BURMAN
      Company Name CIN Designation Appointment Date Cessation
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-06-04
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2020-10-30
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-04
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2020-10-09
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2020-10-09
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-04-24
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2020-10-09
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2019-06-01
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-04-24
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2020-10-09
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-08-29
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2020-10-09
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2020-10-09
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-04-24
      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
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2020-10-30
      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 HASIBUL MIDYA
      Company Name CIN Designation Appointment Date Cessation
      PEJMAN MINERALS & METALS PRIVATE LIMITED U13100WB2019PTC231927 Director 2019-06-06 Ongoing
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director 2020-08-09 Ongoing
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2020-08-09
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director 2020-07-29 Ongoing
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director 2020-08-08 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2020-10-09
      DHURWA ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228173 Director 2020-10-09 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2020-10-09
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2020-10-09
      PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director 2020-10-30 Ongoing
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director 2020-10-09 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2020-10-09
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2020-10-09
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      BHARAMCHARINI ENTERPRISE PRIVATE LIMITED U52609WB2018PTC227816 Director 2020-10-09 Ongoing
      MRIGSHIRA ENTERPRISE PRIVATE LIMITED U52609WB2018PTC227818 Director 2020-10-09 Ongoing
      SIDDHIDATRY ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228176 Director 2020-10-09 Ongoing
      AMRASHI TRADING PRIVATE LIMITED U74996WB2019PTC231793 Director 2019-06-06 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2020-10-09
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2020-10-09
      KALPANTIKA ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231533 Director 2019-06-06 Ongoing
      SAHALAM COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231545 Director 2020-10-30 Ongoing
      SUROLIA MINERALS AND METALS PRIVATE LIMITED U74999WB2019PTC231547 Director 2020-10-30 Ongoing
      MADERU ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231691 Director 2020-10-30 Ongoing
      KYRUN SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231692 Director 2020-10-30 Ongoing
      UPJEET MERCHANTS PRIVATE LIMITED U74999WB2019PTC231699 Director 2020-10-30 Ongoing
      GIRJAR COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231785 Director 2019-06-06 Ongoing
      JAGVIR MERCHANTS PRIVATE LIMITED U74999WB2019PTC231791 Director 2019-06-06 Ongoing
      KALPANTIKA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231792 Director 2019-06-06 Ongoing
      Other Directorships of BINOD RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-05-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-05
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2017-11-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2017-05-10
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director 2018-03-26 Ongoing
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-03-25
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2017-11-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director 2019-04-24 Ongoing
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2019-04-20 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2018-06-15 Ongoing
      MRIDYUT DISTRIBUTORS PRIVATE LIMITED U52599WB2018PTC224891 Director 2019-08-01 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      ARCAVA DISTRIBUTORS PRIVATE LIMITED U52601WB2018PTC224884 Director 2019-08-01 Ongoing
      MEKHI MARKETING PRIVATE LIMITED U52602WB2018PTC224865 Director 2019-08-01 Ongoing
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director 2020-10-09 Ongoing
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director 2018-06-15 Ongoing
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director 2019-04-24 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director 2020-10-09 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
      AKUNTHA MARKETING PRIVATE LIMITED U52609WB2018PTC224876 Director 2019-08-01 Ongoing
      BAASIMA SUPPLIERS PRIVATE LIMITED U52609WB2018PTC224879 Director 2019-08-01 Ongoing
      PAHIYA MARKETING PRIVATE LIMITED U52609WB2018PTC224897 Director 2019-08-01 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2015-11-25 Ongoing
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director 2018-04-16 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director 2020-10-09 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      Other Directorships of CHANDRA DEV SHING
      Company Name CIN Designation Appointment Date Cessation
      GOKUL ISPAT PRIVATE LIMITED U51504JH2010PTC014535 Director 2015-03-30 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2017-09-01
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director - 2011-11-30
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director - 2011-11-30
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director - 2011-11-30
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2017-11-13
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2017-08-29
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2017-11-13
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-08-29
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2017-08-29
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2017-08-29
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2017-08-29
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2017-08-29
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2017-08-29
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2017-08-29
      FLORIN TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC198401 Director - 2014-08-21
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director 2013-04-11 Ongoing

      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
      U52601WB2016PTC217764 RIDHAAN MERCHANTS 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
      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
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      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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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