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      EXUDE VINCOM PRIVATE LIMITED

      CIN: U65100WB1995PTC070261 As on: 2026-07-13
      Purchase Report

      EXUDE VINCOM PRIVATE LIMITED (CIN: U65100WB1995PTC070261) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 8566000.00.

      EXUDE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXUDE VINCOM PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of EXUDE VINCOM PRIVATE LIMITED are HARI KISHAN BAHETI, SAURAV BAGREE, SUDARSHAN BAHETY, and KRISHNA BAGREE.

      EXUDE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1995PTC070261 and its registration number is 70261. Users may contact EXUDE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXUDE VINCOM PRIVATE LIMITED is 602, Dakshindari Road Laha Bagan Lake Town , Kolkata, West Bengal, India - 700048.

      Current status of EXUDE VINCOM 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 EXUDE VINCOM 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 EXUDE VINCOM

      Purchase full report of EXUDE VINCOM

      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 EXUDE VINCOM 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 EXUDE VINCOM
      DIN Director Name Designation Appointment Date
      06995880 HARI KISHAN BAHETI Director 2021-11-29
      07768761 SAURAV BAGREE Director 2021-11-29
      08066613 SUDARSHAN BAHETY Director 2021-11-29
      01417847 KRISHNA BAGREE Director 2020-03-20
      Past Directors & Key Managerial Personnel of EXUDE VINCOM
      DIN Director Name Designation Appointment Date Cessation
      02293201 GANESH DAS SADANI Additional Director - 2012-09-29
      02293201 GANESH DAS SADANI Director - 2020-05-21
      06995880 HARI KISHAN BAHETI Additional Director - 2021-11-29
      07768761 SAURAV BAGREE Additional Director - 2021-11-29
      00185201 ARUN NANGALIA Additional Director - 2011-09-30
      00185201 ARUN NANGALIA Director - 2014-12-24
      00203423 GAUTAM GHOSH Director - 2015-05-25
      00203640 MAHENDRA SETHIA Director - 2007-04-16
      00971096 JAY PRAKASH AGARWAL Additional Director - 2009-12-31
      00971096 JAY PRAKASH AGARWAL Director - 2012-03-09
      02646828 AMIT DAMANI Additional Director - 2018-09-29
      02646828 AMIT DAMANI Director - 2021-04-01
      06943035 NIKHIL THAKER Additional Director - 2015-09-29
      06943035 NIKHIL THAKER Director - 2021-07-15
      08066613 SUDARSHAN BAHETY Additional Director - 2021-11-29
      00203575 ASHOK KUMAR AGARWAL Director - 2012-03-09
      00509621 GIRIRAJ KISHOR JHAWAR Additional Director - 2015-09-29
      00509621 GIRIRAJ KISHOR JHAWAR Director - 2020-03-19
      01417847 KRISHNA BAGREE Additional Director - 2015-09-29
      01417847 KRISHNA BAGREE Director - 2020-03-19
      Other Directorships of GANESH DAS SADANI
      Company Name CIN Designation Appointment Date Cessation
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-08-10
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director - 2020-05-21
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director - 2020-05-21
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director - 2020-05-21
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2016-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2020-05-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2015-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-05-21
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2015-09-30
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2019-08-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Additional Director - 2015-09-30
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2019-08-10
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Additional Director - 2015-09-30
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2019-08-10
      Other Directorships of HARI KISHAN BAHETI
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2015-09-30
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2020-03-20 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2020-03-19
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Additional Director - 2015-09-30
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2015-09-30 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2015-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-12
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Additional Director - 2015-09-30
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2015-09-30 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2020-03-23 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2020-03-22
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2015-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2020-03-23 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
      Other Directorships of SAURAV BAGREE
      Company Name CIN Designation Appointment Date Cessation
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2021-11-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2021-11-29 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2021-11-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2021-11-29 Ongoing
      Other Directorships of ARUN NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
      AKASH MINERALS PRIVATE LIMITED U13100WB2004PTC097854 Director - 2012-05-15
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
      ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
      MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
      PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-22
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
      KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
      ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of MAHENDRA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
      SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
      MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
      GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
      GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
      J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
      SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
      EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
      ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
      GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
      KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
      GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
      Other Directorships of JAY PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2018-01-05
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director - 2009-09-02
      PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2015-02-20
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2017-02-20
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director - 2018-02-23
      HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
      NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2008-08-12
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2011-09-02
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-22
      SASMAL AGENCIES PRIVATE LIMITED U51909WB2012PTC177673 Director - 2018-01-05
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2018-02-21
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2018-01-05
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2010-04-06
      Other Directorships of AMIT DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 CFO(KMP) - 2018-03-15
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2016-02-17
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 CFO(KMP) - 2015-03-11
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2018-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2019-01-01
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2019-09-30
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-04-01
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2018-09-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2021-04-01
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 CFO(KMP) - 2018-03-15
      Other Directorships of NIKHIL THAKER
      Company Name CIN Designation Appointment Date Cessation
      SHOBHA REALDEV LLP AAA-9501 Designated Partner 2018-03-01 Ongoing
      SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2018-02-28
      ABODE INFRADEV LLP AAA-9502 Designated Partner 2018-03-28 Ongoing
      ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
      WISDOM REALDEV LLP AAA-9504 Designated Partner 2018-03-01 Ongoing
      WISDOM REALDEV LLP AAA-9504 Designated Partner - 2018-02-28
      NEEV MERCHANTS LLP AAB-0279 Designated Partner 2018-03-01 Ongoing
      NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2018-02-28
      URJANI ADVISORS LLP AAB-0400 Designated Partner - 2019-01-15
      URJANI ADVISORS LLP AAB-0400 Partner - 2023-09-01
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2018-02-15
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2021-10-20 Ongoing
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2017-11-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2015-12-01
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
      INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
      ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
      CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2022-06-01
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 CEO(KMP) - 2017-05-05
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2016-01-21
      Other Directorships of SUDARSHAN BAHETY
      Company Name CIN Designation Appointment Date Cessation
      VYAAN AGENCIES LLP AAM-5950 Designated Partner 2018-05-09 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2021-11-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2021-11-29 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2021-11-29
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2021-11-29 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-05
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2009-09-01
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2009-09-01
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2009-02-26
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of GIRIRAJ KISHOR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2015-09-06
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2016-03-01
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-01-27
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
      BASERA ADVISORY LLP AAD-2711 Designated Partner - 2016-01-25
      CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
      SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Partner 2019-10-11 Ongoing
      DEVESH MARKETINGS LLP AAY-3121 Designated Partner 2021-08-24 Ongoing
      M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2017-03-22
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2019-09-30
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Director 2019-09-30 Ongoing
      DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-06-19 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Additional Director - 2019-09-30
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2019-09-30 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2011-02-07
      GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-06-19 Ongoing
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
      HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-02-05
      PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2021-02-05
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2012-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2012-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-09
      HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-06-19 Ongoing
      WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2011-02-08
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Additional Director - 2018-01-16
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director 2019-09-30 Ongoing
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2019-09-30
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director 2019-09-30 Ongoing
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Additional Director - 2019-09-30
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2021-09-10
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director - 2019-09-28
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2021-09-10
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director - 2019-09-28
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2021-09-10
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2019-09-30
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2021-09-10
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Additional Director - 2022-09-30
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2021-11-08 Ongoing
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2015-07-31
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director 2022-05-18 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Additional Director - 2021-09-28
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director 2021-09-28 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2018-06-01
      DEVESH MARKETINGS PRIVATE LIMITED U51909WB2013PTC194354 Director - 2021-08-23
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-05-10
      WAMIL SUPPLIERS PVT LTD U65100WB1995PTC069700 Director 2006-07-28 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2011-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-27
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2015-05-28
      TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-02-05
      SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
      G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-06-19 Ongoing
      Other Directorships of KRISHNA BAGREE
      Company Name CIN Designation Appointment Date Cessation
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2023-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2016-02-01
      ML COMPUTERS LLP AAM-0291 Partner - 2020-12-28
      NOBLEMAN ESTATES LLP AAM-0293 Partner - 2019-03-15
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2020-12-28
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Additional Director - 2022-09-30
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2024-02-20
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director 2000-05-01 Ongoing
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2000-05-01 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2000-05-01 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2020-12-30
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2020-12-30 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2020-11-18
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2020-11-18 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2015-12-10
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director - 2013-02-01

      CIN Company Name Company Address
      U51909WB1998PTC086318 GOLDY VINCOM PRIVATE LIMITED 602, DAKHINDARI ROAD, LAHABAGAN W.E.F.-01/07/2004 , LAKE TOWN KOLKATA, West Bengal, India - 700048
      U51909WB1998PTC086322 ZEST TRADECOM PRIVATE LIMITED 602, DAKHINDARI ROAD, LAHABAGAN W.E.F.-01/07/2004 , LAKE TOWN KOLKATA, West Bengal, India - 700048
      U55101WB1999PTC090781 EVEREST EXIM PRIVATE LIMITED 181/35 DAKSHINDARI ROAD PS LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51109WB1991PTC053877 ANUGRAH TRADERS PVT. LTD. 41 DAKSHINDARI ROAD P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB1993PTC058202 VPG MARKETING PVT. LTD. 41 DAKSHINDARI ROAD P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74999WB2017PTC257933 PETPEDIA PRIVATE LIMITED 133, DAKSHINDARI ROAD, Tirupati Apartments LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51900WB2011PTC159675 DHANBAD COKE AND COAL TRADING PRIVATE LIMITED 266, DAKSHINDARI ROAD SUIT NO. 1., LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U70109WB2012PLC173123 AVAVA REALTY INDIA LIMITED 266, DAKSHINDARI ROAD SUIT NO. 1, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2013PTC189929 SHAGUNLOTUS TRADE-MART PRIVATE LIMITED 181/34, DAKSHINDARI ROAD, ARIHANT APPARTMENT SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U27200WB2011PTC157840 SAI BABA ALUMINIUM MANUFACTURING PRIVATE LIMITED Suite No.1, 266, Dakshindari Road Seema Mansion, Lake Town , KOLKATA, West Bengal, India - 700048
      AAU-9526 SYNDESMOS TECHNOLOGIES LLP 578, DAKSHINDARI ROAD LAHA BAGAN L P 28 24 1 2 KOLKATA, West Bengal, India - 700048
      U01403WB2012PTC174546 SAIMUNGIPA AGROTECH PRIVATE LIMITED 266, DAKSHINDARI ROAD SUITE NO.1, SEEMA MANSION, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2004PTC098970 GRAVITY DEALCOM PRIVATE LIMITED NISHAN APARTMENT, 331 DAKSHINDARI ROAD, FLAT-3A, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2011PTC161458 AVIKALP TRADING PRIVATE LIMITED SUIT NO.1, 266, DAKSHINDARI ROAD SEEMA MANSION, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U70102WB2012PLC189471 JAI BEER INFRA PROJECTS LIMITED SUITE NO.- 1, SEEMA MANSION 266, DAKSHINDARI ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51109WB1996PTC080345 TAXACO CONSULTANCY PVT LTD 181/35 DAKSHINDARI ROAD, 1ST FLOOR P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB1998PTC086329 STAR TRACK TRADERS PRIVATE LIMITED 602, DAKHINDARI ROAD, LAHABAGAN LAKE TOWN W.E.F.-01/07/2004 , KOLKATA, West Bengal, India - 700048
      U51909WB2008PTC123289 GANGOUR TRADERS PRIVATE LIMITED Flat No. - IC, Asihant Appartment, 181/34, Dakshindari Road, Lake Town, , Kolkata, West Bengal, India - 700048
      U63030WB2022PTC255649 OXYGREEN INTERNATIONAL FREIGHT PRIVATE LIMITED DEBDAS HOUSE, 2ND FLOOR 17/K/01 DAKSHINDARI ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U63030WB2022PTC255752 UNIQBIT MARINE AND FREIGHT SERVICES PRIVATE LIMITED DEBDAS HOUSE, 2ND FLOOR 17/K/01 DAKSHINDARI ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74994WB2004PTC099638 ASTOR COMMERCIAL PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U92112WB2002PTC094185 VIRTUAL ENTERTAINMENT PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
      U26999WB2022OPC250676 LINBIC (OPC) PRIVATE LIMITED Shop No. 3, GR. Floor, L.P.–25/32, 296 Dakshindari Road, P.O.–Shreebhumi, P.S.– Lake Town , Kolkata, West Bengal, India - 700048
      AAN-3769 QUIRKY CREATIONS LLP 144 DAKSHINDHARI ROAD LAKE TOWN KOLKATA WB-700048 KOLKATA, West Bengal, India - 700048
      U94990WB2025NPL284188 NUPUR RESIDENCY OWNERS ASSOCIATION 232/1, Dakshindari Road,,Lake Town, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U74999WB2018PTC224216 SOUMITA SOHINI TELECOM INFRASTRUCTURE & SERVICES PRIVATE LIMITED 85 Amalangshu Sen Road (S.K. Deb Road), Nutan Pally, Lake Town , Kolkata, West Bengal, India - 700048
      U21099WB2004PTC100415 VULCAN PAPER MACHINERY PRIVATE LIMITED 497 DAKSHINDARI RD LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2018PTC224303 QUIRKY CREATIONS PRIVATE LIMITED 144 DAKSHINDHARI ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700048
      AAJ-8302 VELVET REAL ESTATE LLP P 36, ADYANATH SAHA ROAD, LAKE TOWN KOLKATA, West Bengal, India - 700048
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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