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      • Complaints
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      SURUSH TRADING PRIVATE LIMITED

      CIN: U52609WB2016PTC217775 As on: 2026-07-13
      Purchase Report

      SURUSH TRADING PRIVATE LIMITED (CIN: U52609WB2016PTC217775) 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.

      SURUSH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURUSH TRADING 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 SURUSH TRADING PRIVATE LIMITED are SRINJOY DAS, and RAHUL BISWAS.

      SURUSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC217775 and its registration number is 217775. Users may contact SURUSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUSH TRADING PRIVATE LIMITED is 52, Weston Street P.S. Bowbazar , KOLKATA, West Bengal, India - 700012.

      Current status of SURUSH TRADING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SURUSH TRADING 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 SURUSH TRADING

      Purchase full report of SURUSH TRADING

      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 SURUSH TRADING 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 SURUSH TRADING
      DIN Director Name Designation Appointment Date
      08424343 SRINJOY DAS Director 2019-05-14
      08424453 RAHUL BISWAS Director 2019-05-14
      Past Directors & Key Managerial Personnel of SURUSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      06528396 ASHIS KUMAR NATHANY Director - 2016-11-12
      07536667 AMIT LAL Director - 2016-11-12
      07536669 LAKSHMIDEBI LAL Director - 2016-11-12
      07808498 AYAN KUNDU Director - 2018-01-04
      07808675 ABHISHEK GANGULY Director - 2019-03-26
      07962276 TAPAN BARMAN Director - 2019-03-26
      08304489 PREM SAHANI Director - 2019-05-14
      08337954 DILIP DAS Director - 2019-05-14
      06526404 BIJAY KUMAR NATHANY Director - 2016-11-12
      08333700 SANJAY DEY Director - 2019-05-14
      08333705 SOURAV KUNDU Director - 2019-05-14
      08425864 ABHISHEK DEY Director - 2019-05-14
      Other Directorships of ASHIS KUMAR NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2016-12-17
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2016-12-20
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2016-12-17
      RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2014-07-10
      GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director 2013-03-13 Ongoing
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director 2018-07-21 Ongoing
      Other Directorships of AMIT LAL
      Company Name CIN Designation Appointment Date Cessation
      REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-01-18
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-06-17
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director - 2016-08-05
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-01-18
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director - 2019-04-04
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director - 2016-09-03
      ALNUS DEVELOPERS PRIVATE LIMITED U45202WB2016PTC216373 Director - 2016-07-21
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Director - 2016-09-02
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-06-17
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-06-17
      DASHARNA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217227 Director - 2016-08-27
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-06-17
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2016-08-27
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director - 2017-03-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2019-04-12
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2019-04-12
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2021-10-24
      RACHEL TRADING PRIVATE LIMITED U52100WB2016PTC216552 Director - 2016-09-20
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2017-02-22
      PANVEER TRADING PRIVATE LIMITED U52100WB2016PTC217909 Director - 2017-02-20
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2016-07-21
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Director - 2016-08-25
      SOFTHAND TRADING PRIVATE LIMITED U52390WB2016PTC216555 Director - 2016-09-20
      MASHAKA TRADING PRIVATE LIMITED U52390WB2016PTC217714 Director - 2017-02-20
      VALESKA TRADING PRIVATE LIMITED U52392WB2016PTC217715 Director - 2017-02-20
      PANSY COMMERCIAL PRIVATE LIMITED U52399WB2016PTC216398 Director - 2016-07-21
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director - 2016-09-01
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-01-18
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2016-07-21
      RISHIMA DEALCOM PRIVATE LIMITED U52599WB2016PTC216481 Director - 2016-09-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2016-07-21
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-11-07
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2017-02-22
      VRUSATH DISTRIBUTORS PRIVATE LIMITED U52601WB2016PTC217659 Director - 2017-03-10
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2016-12-20
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director - 2019-04-04
      WAKEETA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC216399 Director - 2016-07-21
      AMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216403 Director - 2016-07-21
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Director - 2016-08-25
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director - 2016-08-30
      SAHIKA TRADING PRIVATE LIMITED U52609WB2016PTC216907 Director - 2016-08-29
      VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Director - 2016-10-06
      RIDHAAN SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216912 Director - 2016-08-29
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2017-01-18
      VARDANIYA DEALERS PRIVATE LIMITED U52609WB2016PTC217596 Director - 2017-01-03
      VARONICA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217716 Director - 2017-01-03
      ADBHAV MARKETING PRIVATE LIMITED U52609WB2016PTC217786 Director - 2017-01-03
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director - 2017-02-28
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      TANSHIKA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217908 Director - 2017-02-20
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2016-11-12
      JAKARIOUS MARKETING PRIVATE LIMITED U52609WB2016PTC218224 Director - 2017-02-04
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-11-22
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2016-12-06
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      RATHANK RETAILS PRIVATE LIMITED U52609WB2017PTC218894 Director - 2017-11-04
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Director - 2017-03-16
      MIHIT RETAILS PRIVATE LIMITED U52609WB2017PTC219001 Director - 2017-02-20
      RIKSHITI MARKETING PRIVATE LIMITED U52609WB2017PTC219092 Director - 2018-07-27
      VIRIKA MARKETING PRIVATE LIMITED U52609WB2017PTC219093 Director - 2017-10-31
      SUSADH MARKETING PRIVATE LIMITED U52609WB2017PTC219096 Director - 2017-11-30
      REBHA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220720 Director - 2017-08-29
      REEJA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220721 Director - 2017-09-01
      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
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2019-01-16
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director - 2023-10-17
      LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Director - 2017-12-06
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2016-08-27
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2016-08-27
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-06-17
      DIVYANKA IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218538 Director - 2018-12-12
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      MSA ONLINE SERVICES PRIVATE LIMITED U74999WB2018PTC226161 Director 2022-03-28 Ongoing
      Other Directorships of LAKSHMIDEBI LAL
      Company Name CIN Designation Appointment Date Cessation
      REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-01-18
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2016-08-18
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director - 2016-08-05
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-01-18
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director - 2019-04-04
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director - 2016-09-03
      ALNUS DEVELOPERS PRIVATE LIMITED U45202WB2016PTC216373 Director - 2016-07-21
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Director - 2016-09-02
      DASHARNA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217227 Director - 2016-08-27
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2016-08-27
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director - 2017-03-14
      RACHEL TRADING PRIVATE LIMITED U52100WB2016PTC216552 Director - 2016-09-20
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2017-02-22
      PANVEER TRADING PRIVATE LIMITED U52100WB2016PTC217909 Director - 2017-02-20
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2016-07-21
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Director - 2016-08-25
      SOFTHAND TRADING PRIVATE LIMITED U52390WB2016PTC216555 Director - 2016-09-20
      MASHAKA TRADING PRIVATE LIMITED U52390WB2016PTC217714 Director - 2017-02-20
      VALESKA TRADING PRIVATE LIMITED U52392WB2016PTC217715 Director - 2017-02-20
      PANSY COMMERCIAL PRIVATE LIMITED U52399WB2016PTC216398 Director - 2016-07-21
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director - 2016-09-01
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-01-18
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2016-07-21
      RISHIMA DEALCOM PRIVATE LIMITED U52599WB2016PTC216481 Director - 2016-09-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2016-07-21
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-11-07
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2017-02-22
      VRUSATH DISTRIBUTORS PRIVATE LIMITED U52601WB2016PTC217659 Director - 2017-03-10
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2016-12-20
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director - 2019-04-04
      WAKEETA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC216399 Director - 2016-07-21
      AMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216403 Director - 2016-07-21
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Director - 2016-08-25
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director - 2016-08-30
      SAHIKA TRADING PRIVATE LIMITED U52609WB2016PTC216907 Director - 2016-08-29
      VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Director - 2016-10-06
      RIDHAAN SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216912 Director - 2016-08-29
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2017-01-18
      VARDANIYA DEALERS PRIVATE LIMITED U52609WB2016PTC217596 Director - 2017-01-03
      VARONICA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217716 Director - 2017-01-03
      ADBHAV MARKETING PRIVATE LIMITED U52609WB2016PTC217786 Director - 2017-01-03
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director - 2017-02-28
      TANSHIKA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217908 Director - 2017-02-20
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2016-11-12
      JAKARIOUS MARKETING PRIVATE LIMITED U52609WB2016PTC218224 Director - 2017-02-04
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-11-22
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2016-12-06
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      RATHANK RETAILS PRIVATE LIMITED U52609WB2017PTC218894 Director - 2017-11-04
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Director - 2017-03-16
      MIHIT RETAILS PRIVATE LIMITED U52609WB2017PTC219001 Director - 2017-02-20
      RIKSHITI MARKETING PRIVATE LIMITED U52609WB2017PTC219092 Director - 2018-07-27
      VIRIKA MARKETING PRIVATE LIMITED U52609WB2017PTC219093 Director - 2017-10-31
      SUSADH MARKETING PRIVATE LIMITED U52609WB2017PTC219096 Director - 2017-11-30
      REBHA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220720 Director - 2017-08-29
      REEJA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220721 Director - 2017-09-01
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2016-08-27
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2016-08-27
      DIVYANKA IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218538 Director - 2018-12-12
      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
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director 2018-04-06 Ongoing
      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
      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
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
      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
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2018-01-04
      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 PREM SAHANI
      Company Name CIN Designation Appointment Date Cessation
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2019-07-22
      PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2019-09-09
      IRWIN MARKETING PRIVATE LIMITED U52500WB2019PTC230445 Director - 2019-04-25
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2019-05-11
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2019-05-11
      WARHI SALES PRIVATE LIMITED U74900WB2018PTC225842 Director - 2019-09-15
      TESAV ENTERPRISE PRIVATE LIMITED U74990WB2019PTC230468 Director - 2019-04-25
      TAUTIK ENTERPRISE PRIVATE LIMITED U74993WB2019PTC230459 Director - 2019-03-01
      VYONA ENTERPRISE PRIVATE LIMITED U74994WB2019PTC230410 Director - 2019-03-01
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-08-12
      KOLKATA MINERALS AND METAILS PRIVATE LIMITED U74999WB2018PTC225599 Director - 2019-09-13
      NKC MINERAL & METAILS PRIVATE LIMITED U74999WB2018PTC225601 Director - 2019-10-27
      VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-09-12
      GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director - 2019-04-25
      OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director - 2019-04-25
      UDREK SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230301 Director - 2019-03-01
      NIRVAL ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230379 Director - 2019-04-25
      OJJAL COMMOSALES PRIVATE LIMITED U74999WB2019PTC230380 Director - 2021-01-04
      HASWIK MARKETING PRIVATE LIMITED U74999WB2019PTC230392 Director - 2019-03-01
      NELSY MARKETING PRIVATE LIMITED U74999WB2019PTC230442 Director - 2019-04-25
      GAIRIK TRADERS PRIVATE LIMITED U74999WB2019PTC230466 Director - 2019-03-01
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director 2020-07-10 Ongoing
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2020-07-09
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-05-24
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director 2020-09-01 Ongoing
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2020-08-31
      PAGAM TRADING PRIVATE LIMITED U52609WB2019PTC232243 Director - 2020-02-10
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director 2020-09-01 Ongoing
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2020-08-31
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director 2020-08-12 Ongoing
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-02-10
      VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director 2019-09-12 Ongoing
      VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-05-14
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director 2020-07-10 Ongoing
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2020-07-09
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director 2020-03-02 Ongoing
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-07-05
      GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director - 2019-04-25
      OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director - 2019-04-25
      GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
      Other Directorships of BIJAY KUMAR NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2016-12-17
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2016-12-20
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2016-12-17
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director 2018-07-21 Ongoing
      Other Directorships of SANJAY DEY
      Company Name CIN Designation Appointment Date Cessation
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2020-07-10
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director 2019-05-11 Ongoing
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director 2019-03-15 Ongoing
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-05-24
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2020-09-01
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director 2019-05-11 Ongoing
      HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
      YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2019-09-16
      YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2019-09-16
      TANITH PROJECTS PRIVATE LIMITED U70109WB2019PTC233323 Director - 2020-06-09
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2020-09-01
      CANISSA ENTERPRISE PRIVATE LIMITED U74990WB2019PTC231060 Director - 2019-05-09
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-02-10
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director 2019-03-15 Ongoing
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director 2020-07-23 Ongoing
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2020-05-13
      VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-05-14
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2020-07-10
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-07-05
      GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director - 2019-04-25
      OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director - 2019-04-25
      GHUSOON SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230633 Director - 2019-03-13
      HISHU TRADERS PRIVATE LIMITED U74999WB2019PTC230634 Director - 2019-03-13
      HARUNI ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230785 Director - 2019-05-09
      IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director - 2019-05-09
      HEITVI COMMOSALES PRIVATE LIMITED U74999WB2019PTC230910 Director - 2019-05-09
      YAQIZ SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231061 Director 2019-03-26 Ongoing
      GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-01-06
      Other Directorships of SOURAV KUNDU
      Company Name CIN Designation Appointment Date Cessation
      IRWIN MARKETING PRIVATE LIMITED U52500WB2019PTC230445 Director 2019-04-25 Ongoing
      IRWIN MARKETING PRIVATE LIMITED U52500WB2019PTC230445 Director - 2019-04-24
      CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director 2020-02-10 Ongoing
      CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-09
      JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director 2020-02-10 Ongoing
      JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-09
      YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director 2020-09-15 Ongoing
      YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2019-09-16
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director 2019-03-15 Ongoing
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director 2020-03-02 Ongoing
      TESAV ENTERPRISE PRIVATE LIMITED U74990WB2019PTC230468 Director 2019-04-25 Ongoing
      TESAV ENTERPRISE PRIVATE LIMITED U74990WB2019PTC230468 Director - 2019-04-24
      TAUTIK ENTERPRISE PRIVATE LIMITED U74993WB2019PTC230459 Director 2019-03-01 Ongoing
      TAUTIK ENTERPRISE PRIVATE LIMITED U74993WB2019PTC230459 Director - 2019-02-28
      VYONA ENTERPRISE PRIVATE LIMITED U74994WB2019PTC230410 Director 2019-03-01 Ongoing
      VYONA ENTERPRISE PRIVATE LIMITED U74994WB2019PTC230410 Director - 2019-02-28
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director 2019-03-15 Ongoing
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director 2020-07-23 Ongoing
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2020-05-13
      GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director 2019-04-25 Ongoing
      GLYN ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230280 Director - 2019-03-28
      OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director 2019-04-25 Ongoing
      OVAISH SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230282 Director - 2019-03-28
      UDREK SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230301 Director 2019-03-01 Ongoing
      UDREK SUPPLIERS PRIVATE LIMITED U74999WB2019PTC230301 Director - 2019-02-28
      NIRVAL ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230379 Director 2019-04-25 Ongoing
      NIRVAL ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230379 Director - 2019-04-24
      OJJAL COMMOSALES PRIVATE LIMITED U74999WB2019PTC230380 Director 2020-12-30 Ongoing
      OJJAL COMMOSALES PRIVATE LIMITED U74999WB2019PTC230380 Director - 2019-03-01
      HASWIK MARKETING PRIVATE LIMITED U74999WB2019PTC230392 Director 2019-03-01 Ongoing
      HASWIK MARKETING PRIVATE LIMITED U74999WB2019PTC230392 Director - 2019-02-28
      NELSY MARKETING PRIVATE LIMITED U74999WB2019PTC230442 Director 2019-04-25 Ongoing
      NELSY MARKETING PRIVATE LIMITED U74999WB2019PTC230442 Director - 2019-04-24
      GAIRIK TRADERS PRIVATE LIMITED U74999WB2019PTC230466 Director 2019-03-01 Ongoing
      GAIRIK TRADERS PRIVATE LIMITED U74999WB2019PTC230466 Director - 2019-02-28
      Other Directorships of SRINJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director 2019-06-08 Ongoing
      BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director 2020-12-30 Ongoing
      BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director - 2019-09-07
      DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director 2020-12-30 Ongoing
      DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-07-01
      KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director 2020-06-03 Ongoing
      KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-02
      PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director 2019-11-18 Ongoing
      PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-11-17
      AAFIAM TRADING PRIVATE LIMITED U52520WB2019PTC232951 Director - 2020-07-09
      LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director 2019-09-16 Ongoing
      YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director 2020-03-02 Ongoing
      YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-03-01
      CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director 2020-06-03 Ongoing
      CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-02
      YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2019-11-24
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director 2020-09-01 Ongoing
      BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director - 2019-09-28
      PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director 2019-09-16 Ongoing
      DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director 2019-12-16 Ongoing
      DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-15
      DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director 2020-12-30 Ongoing
      DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-06-09
      YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-02-12
      VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director 2020-02-07 Ongoing
      VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2019-09-07
      BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director 2020-06-02 Ongoing
      BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-01
      OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director 2020-08-17 Ongoing
      OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-07-01
      HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2021-03-01
      YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director 2020-06-02 Ongoing
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director 2020-09-01 Ongoing
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director 2020-08-12 Ongoing
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director 2020-07-10 Ongoing
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director 2020-03-02 Ongoing
      RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director - 2020-02-25
      AABISHI TRADING PRIVATE LIMITED U74999WB2019PTC232935 Director - 2020-09-01
      Other Directorships of RAHUL BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director 2019-06-08 Ongoing
      BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director 2020-12-30 Ongoing
      BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director - 2019-09-07
      DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director 2020-12-30 Ongoing
      DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-07-01
      KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director 2020-06-03 Ongoing
      KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-02
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director 2020-07-10 Ongoing
      LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director 2019-09-16 Ongoing
      LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-09-15
      YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director 2020-03-02 Ongoing
      YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-03-01
      CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director 2020-06-03 Ongoing
      CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-02
      PAGAM TRADING PRIVATE LIMITED U52609WB2019PTC232243 Director - 2020-01-06
      PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director 2019-09-16 Ongoing
      PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-09-15
      DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director 2019-12-16 Ongoing
      DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-15
      DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director 2020-12-30 Ongoing
      DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-06-09
      YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-02-12
      VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director 2020-02-07 Ongoing
      VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2019-09-07
      BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director 2020-06-02 Ongoing
      BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-01
      OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director 2020-08-17 Ongoing
      OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-07-01
      HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2021-03-01
      YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director 2020-01-13 Ongoing
      YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-06
      YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director 2020-06-02 Ongoing
      YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2020-06-01
      PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-09-28
      Other Directorships of ABHISHEK DEY
      Company Name CIN Designation Appointment Date Cessation
      SRIKANTHA INFRA PROJECTS PRIVATE LIMITED U10300WB2020PTC241575 Director 2020-11-27 Ongoing
      MANGLAKARI INFRA PROJECTS PRIVATE LIMITED U45200WB2020PTC241577 Director 2020-11-27 Ongoing
      JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-25
      HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-25
      BALIGH COMMOSALES PRIVATE LIMITED U52100WB2019PTC233677 Director - 2021-01-04
      DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2021-01-04
      CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-10
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2019-09-02
      PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-09-16
      JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-10
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-09-15
      JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-25
      PAGAM TRADING PRIVATE LIMITED U52609WB2019PTC232243 Director - 2020-02-10
      DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-16
      DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2021-01-04
      YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-07-01
      VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2020-02-07
      OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-08-17
      HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
      YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-13
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-08-12
      VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-09-12
      KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-25
      GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
      VAGISA MARKETING PRIVATE LIMITED U74999WB2020PTC241237 Director 2020-11-11 Ongoing

      CIN Company Name Company Address
      U74999WB2018PTC225840 VEGH TRADING PRIVATE LIMITED 52, Weston Street P.S. Bowbazar , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC074178 KANCHAN TRADERS PVT.LTD. 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U51109WB1996PTC079795 DEVRAJ TRADERS PVT LTD 52 WESTON STREET ROOMNO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC070194 INDEX VANIJYA PVT LTD 50 WESTON STREET 1ST FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
      L51909WB1983PLC036233 RAM KRISHNA UDYOG LTD 27, WESTON STREET ROOM NO. 601C, P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC119058 TIGER VANIJYA PRIVATE LIMITED 27,Weston Street P.S Bowbazar, R.N -601C , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC079793 ACHAL TRADERS PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC079794 KIRAN VINIMAY PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      AAG-7254 BIMSTEC TECHNOLOGY LLP 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012
      U51109WB1997PTC083932 P & G AIR FREIGHT PRIVATE LIMITED 27 WESTON STREET 3RD FLOORROOM NO 304 P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC185078 LOOKLIKE VANIJYA PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U01132WB2005PTC106558 RADHAGOBIND PLANTATIONS PVT LTD 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012
      ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB1994PTC063612 GAWARJA DEALERS PVT. LTD. 27, WESTON STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB1994PTC066322 CAROL SUPPLY PVT LTD 27, WESTON STREET, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB1994PTC064092 RAZAK NIRYAT PVT.LTD. 27 WESTON STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC170304 VALERO COMMERCIAL PRIVATE LIMITED 8, BEPIN BEHARI GANGULY STREET P.O & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U28999WB2018PTC224588 P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED 127/1A, BEPIN BEHARY GANGULY STREET P.S. MUCHIPARA, P.O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U60222WB2011PTC162830 RUSTIZ RENT- A- CAR PRIVATE LIMITED 8, BIPIN BEHARI GANGULY STREET, FIRST FLOOR P.O. & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC142886 GET WAY ADVISORIES PRIVATE LIMITED 30 A Nirmal Chandra Street (1st Floor) P.O. & P.S. Bowbazar , 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.

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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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