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      LEKHIT RETAILS PRIVATE LIMITED

      CIN: U52609WB2016PTC218065 As on: 2026-07-13
      Purchase Report

      LEKHIT RETAILS PRIVATE LIMITED (CIN: U52609WB2016PTC218065) is a Private company incorporated on 21 Oct 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.

      LEKHIT RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LEKHIT RETAILS 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 LEKHIT RETAILS PRIVATE LIMITED are BINOD RAWAT, and PINKU SHARMA.

      LEKHIT RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC218065 and its registration number is 218065. Users may contact LEKHIT RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEKHIT RETAILS PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012.

      Current status of LEKHIT RETAILS PRIVATE LIMITED is - Strike 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 LEKHIT RETAILS 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 LEKHIT RETAILS

      Purchase full report of LEKHIT RETAILS

      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 LEKHIT RETAILS 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 LEKHIT RETAILS
      DIN Director Name Designation Appointment Date
      02647522 BINOD RAWAT Director 2018-06-15
      03178079 PINKU SHARMA Director 2018-06-15
      Past Directors & Key Managerial Personnel of LEKHIT RETAILS
      DIN Director Name Designation Appointment Date Cessation
      08308939 MUNNA ALI SARDAR Director - 2020-10-09
      05113210 DINANATH ROY Director - 2017-08-29
      07536667 AMIT LAL Director - 2016-11-12
      07536669 LAKSHMIDEBI LAL Director - 2016-11-12
      07667022 SHUBHAM AGARWAL Director - 2018-04-06
      07803188 AKASH RABIDAS Director - 2018-06-15
      07808498 AYAN KUNDU Director - 2018-06-15
      05113198 SANTOSH JHA Director - 2017-08-29
      07828674 VINOD SONKAR Director - 2018-06-15
      08301723 BRIJ MOHAN AGARWAL Director - 2020-10-09
      Other Directorships of MUNNA ALI SARDAR
      Company Name CIN Designation Appointment Date Cessation
      PEJMAN MINERALS & METALS PRIVATE LIMITED U13100WB2019PTC231927 Director - 2020-10-30
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2020-10-30
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2020-10-30
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2020-10-09
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2020-10-30
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2020-10-09
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2020-10-09
      AMRASHI TRADING PRIVATE LIMITED U74996WB2019PTC231793 Director - 2020-10-30
      KALPANTIKA ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231533 Director - 2020-10-30
      GIRJAR COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231785 Director - 2020-10-30
      JAGVIR MERCHANTS PRIVATE LIMITED U74999WB2019PTC231791 Director - 2020-10-30
      KALPANTIKA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231792 Director - 2020-10-30
      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
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 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
      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 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
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      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
      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 DINANATH ROY
      Company Name CIN Designation Appointment Date Cessation
      MAA BHUBANESWARI MINERALS & METALS PVT LTD U13100WB2006PTC108621 Director 2012-07-30 Ongoing
      TRIPURSUNDARI MINERALS & METALS TRADERS PRIVATE LIMITED U13100WB2011PTC160245 Director 2011-11-08 Ongoing
      EASTERN METCOKE & ORES TRADERS PRIVATE LIMITED U13100WB2011PTC160247 Director 2011-11-08 Ongoing
      SUN NATURAL ORES SUPPLIERS PRIVATE LIMITED U13100WB2011PTC160248 Director 2011-11-08 Ongoing
      MAA BHUBANESWARI CARBON PRIVATE LIMITED U27320WB2011PTC160651 Director 2013-09-15 Ongoing
      ADBHAV PROPERTIES PRIVATE LIMITED U45200WB2016PTC217726 Director 2016-11-12 Ongoing
      CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190366 Director 2014-09-01 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2017-05-12
      PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190427 Director 2013-12-20 Ongoing
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2017-05-12
      VIGHNANASAK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190474 Director 2013-12-17 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2017-08-29
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2017-08-29
      BATESHWARNATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190365 Director 2013-12-17 Ongoing
      VRISHANKA TRADERS PRIVATE LIMITED U52100WB2013PTC190370 Director 2013-12-17 Ongoing
      VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director 2014-02-17 Ongoing
      NAMOSHIVAM TRADERS PRIVATE LIMITED U52100WB2013PTC190422 Director 2014-02-12 Ongoing
      PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director - 2014-03-25
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director 2014-01-18 Ongoing
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director 2016-04-01 Ongoing
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director 2011-11-22 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
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      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
      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
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      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
      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 SHUBHAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2017-12-06
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director 2017-11-13 Ongoing
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2017-12-11
      KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director - 2018-04-06
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2017-12-06
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director 2020-08-09 Ongoing
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2017-11-13
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2018-03-15
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director 2016-12-17 Ongoing
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director 2020-08-08 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2017-08-29
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director 2017-08-29 Ongoing
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2018-04-06
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2018-04-06
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-04-06
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-03-19
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2019-04-24
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-04-06
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2020-10-09
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2019-03-15
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2019-03-15
      TIYASHA SALES PRIVATE LIMITED U74999WB2018PTC225837 Director - 2019-03-23
      VADITA SALES PRIVATE LIMITED U74999WB2018PTC225839 Director - 2019-03-23
      Other Directorships of AKASH RABIDAS
      Company Name CIN Designation Appointment Date Cessation
      KALYANI COAL TRADERS PRIVATE LIMITED U10200UP2018PTC108936 Director - 2018-10-29
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2018-03-15
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2017-12-06
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2018-03-15
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2018-03-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2018-03-15
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-08-26
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2018-03-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2018-12-18
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2018-06-15
      PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2018-12-18
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director 2017-09-12 Ongoing
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2018-12-18
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2018-06-15
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2018-03-15
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-06-15
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-03-19
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director 2017-09-12 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2020-10-09
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2018-12-18
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-01-17
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2019-03-15
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2019-03-15
      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
      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
      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 SANTOSH JHA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN METCOKE & ORES TRADERS PRIVATE LIMITED U13100WB2011PTC160247 Director 2011-11-08 Ongoing
      SUN NATURAL ORES SUPPLIERS PRIVATE LIMITED U13100WB2011PTC160248 Director - 2013-01-22
      MONAMI CHEMICALS & PLASTICS PVT LTD U24297WB1989PTC046303 Director 2014-06-28 Ongoing
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2017-01-05
      ADBHAV PROPERTIES PRIVATE LIMITED U45200WB2016PTC217726 Director 2016-11-12 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2017-05-12
      PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190427 Director 2013-12-20 Ongoing
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2017-05-12
      VIGHNANASAK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190474 Director 2013-12-17 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2017-08-29
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2017-08-29
      ASWINI TIE-UP PRIVATE LIMITED U51909WB2011PTC167216 Director 2011-12-16 Ongoing
      NUTAN VINIMAY PRIVATE LIMITED U51909WB2011PTC170125 Director 2016-05-06 Ongoing
      BATESHWARNATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190365 Director 2013-12-17 Ongoing
      VRISHANKA TRADERS PRIVATE LIMITED U52100WB2013PTC190370 Director 2013-12-17 Ongoing
      NAMOSHIVAM TRADERS PRIVATE LIMITED U52100WB2013PTC190422 Director - 2014-02-18
      PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director - 2014-03-25
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director 2012-11-15 Ongoing
      KAMYAB VINIMAY PRIVATE LIMITED U52390WB2012PTC186831 Director - 2016-10-26
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2017-01-05
      PAPMACO INDIA PVT LTD U72900WB1974PTC029719 Director - 2016-10-26
      Other Directorships of VINOD SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director 2017-11-23 Ongoing
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2018-03-24
      KRIDAY PROPERTIES PRIVATE LIMITED U45200WB2016PTC217763 Director - 2018-03-24
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director - 2018-03-24
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2018-03-24
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2018-03-24
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2018-06-15
      ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director 2018-03-19 Ongoing
      RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-12-27
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2019-02-01
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-04-06
      VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Director - 2018-03-24
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director 2017-11-13 Ongoing
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director 2018-01-04 Ongoing
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director 2018-01-04 Ongoing
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-02-07
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-04-06
      TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director 2018-03-19 Ongoing
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2019-02-01
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2019-02-16
      KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director 2017-11-02 Ongoing
      TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director 2017-11-02 Ongoing
      PANKTI MARKETING PRIVATE LIMITED U74999WB2017PTC222872 Director 2017-11-02 Ongoing
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director 2017-11-02 Ongoing
      PARDARSHI METALS PRIVATE LIMITED U74999WB2017PTC223089 Director 2017-11-02 Ongoing
      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
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-04-24
      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
      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

      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
      U52609WB2016PTC217739 RIVANAH SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217870 MALOBIKA DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217874 SHYLVINE DEALERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217878 PANMALTRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC223947 TIBU TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC210095 FILBERT MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC210274 GLADIOLUS BARTER PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45500WB2016PTC217620 RACHEL REALTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229400 FURSAT SALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229474 ULMUK SALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC229661 YOGISA SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231533 KALPANTIKA ENTERPRISES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231545 SAHALAM COMMERCIAL PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231547 SUROLIA MINERALS AND METALS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231691 MADERU ENTERPRISES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231692 KYRUN SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231699 UPJEET MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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