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      RIDDHIMAN VANIJYA PRIVATE LIMITED

      CIN: U60100WB2010PTC148756 As on: 2026-07-13
      Purchase Report

      RIDDHIMAN VANIJYA PRIVATE LIMITED (CIN: U60100WB2010PTC148756) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 170000.00.

      RIDDHIMAN VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIDDHIMAN VANIJYA PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

      Directors of RIDDHIMAN VANIJYA PRIVATE LIMITED are SAMBHU DAYAL AGARWALLA, and SURENDRA KUMAR CHOUBEY.

      RIDDHIMAN VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2010PTC148756 and its registration number is 148756. Users may contact RIDDHIMAN VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHIMAN VANIJYA PRIVATE LIMITED is 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001.

      Current status of RIDDHIMAN VANIJYA 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 RIDDHIMAN VANIJYA 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

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      Purchase full report of RIDDHIMAN VANIJYA

      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 RIDDHIMAN VANIJYA 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 RIDDHIMAN VANIJYA
      DIN Director Name Designation Appointment Date
      03641814 SAMBHU DAYAL AGARWALLA Director 2012-04-16
      03641840 SURENDRA KUMAR CHOUBEY Director 2012-04-16
      Past Directors & Key Managerial Personnel of RIDDHIMAN VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01721063 GOUTAM ADHIKARY Director - 2012-04-16
      02256324 RAJESH KHAJANCHI Director - 2010-08-30
      02483664 SONAI CHAKRABORTY Director - 2014-03-31
      02958042 SURESH KUMAR SINGHI Director - 2010-08-30
      Other Directorships of SAMBHU DAYAL AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      ASRA REALTORS LLP AAM-6147 Designated Partner 2018-05-11 Ongoing
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director 2012-03-30 Ongoing
      CHAPLET TRACON PVT LTD U51909WB1996PTC077830 Director 2011-10-12 Ongoing
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director 2012-04-16 Ongoing
      HOMEBASE ESTATES PRIVATE LIMITED U70109OR2000PTC006040 Additional Director 2018-03-21 Ongoing
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director 2011-10-12 Ongoing
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director 2011-10-12 Ongoing
      Other Directorships of SURENDRA KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      ASRA REALTORS LLP AAM-6147 Designated Partner 2018-05-11 Ongoing
      REGENCY GANGANI ENERGY PRIVATE LIMITED U00060HP2006PTC029599 Additional Director 2018-01-06 Ongoing
      GM BIDYUT LIMITED. U40100OR2011PLC013913 Director 2016-12-24 Ongoing
      CHAMBA HYDEL POWER PROJECTS PRIVATE LIMITED U40101HP2011PTC000013 Additional Director 2017-12-18 Ongoing
      GM INFRATECH LIMITED U45400WB2011PLC167996 Director 2017-02-27 Ongoing
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director 2012-03-30 Ongoing
      CHAPLET TRACON PVT LTD U51909WB1996PTC077830 Director 2011-10-12 Ongoing
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director 2012-04-16 Ongoing
      HOMEBASE ESTATES PRIVATE LIMITED U70109OR2000PTC006040 Additional Director 2018-03-21 Ongoing
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director 2011-10-12 Ongoing
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director 2011-10-12 Ongoing
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of RAJESH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2014-03-07
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-25
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-09-10
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2016-05-02
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2010-12-22
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2010-12-22
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2010-12-22
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2019-04-17
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2013-10-21
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2019-04-17
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-06
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2010-12-22
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2010-12-22
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2012-06-11
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-09-10
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-09-10
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2019-04-18
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2019-04-08
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2019-04-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2019-04-18
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      RAM GLOBAL BUSINESS PRIVATE LIMITED U74120GJ2015PTC083521 Director 2015-06-15 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-11-25
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2019-04-17
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2016-06-15
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director - 2019-04-21
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2019-05-03
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2013-04-02
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2012-09-17
      GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director 2017-03-08 Ongoing
      GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director 2017-03-08 Ongoing
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of SURESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
      FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
      ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing

      CIN Company Name Company Address
      U24319WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India
      U60100WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142016 TRILOKPATI COMMERCE PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC142057 TRIPURARI DISTRIBUTORS PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077830 CHAPLET TRACON PVT LTD 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143401 FASTWELL VINTRADE PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143969 MENTOR DEALERS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113032 CASTLE VYAPAAR PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U67519WB1995PTC067519 TOMORROWS SALES AGENCY PVT LTD 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U70109WB2009PTC133872 SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC144450 ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC144453 IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51909WB2015PLC205662 KCL IMPEX LIMITED 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC066399 TRAMMEL TRADING PVT LTD 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205800 MAXWELL HOMES LIMITED 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142014 BHOLANATH VINTRADE PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
      U65991WB1996PTC136396 JODHRAJ FINASSIST PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
      U55101WB2019PTC230001 BLUEBONG HOTEL & RESORTS PRIVATE LIMITED 3A POLLOCK STREET, KESHOWJEE CHAMBERS, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
      AAZ-8792 ARYA ABODE LLP 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001
      U15421WB1989PTC046498 ANKIT AGRO PVT LTD 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      ABC-9210 AURUS TRADERS LLP 13, POLLOCK STREET,2ND FLOOR, ROOM NO.31,Kolkata,Kolkata,West Bengal,India-700001
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U29191WB1987PTC042354 SUPERKING ELECTRICALS PVT LTD 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065795 ARYAVRATA STEEL PRIVATE LIMITED 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001
      AAF-9424 RV DEALTRADE LLP 26 AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
      AAF-9426 KM DEALTRADE LLP 26, AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
      AAK-2116 N.C.PATEL IMPEX LLP 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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