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      BHIMA SHANKAR HOLDINGS PVT LTD

      CIN: U65999WB1995PTC067370 As on: 2026-07-13
      Purchase Report

      BHIMA SHANKAR HOLDINGS PVT LTD (CIN: U65999WB1995PTC067370) is a Private company incorporated on 12 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 26318262.00.

      BHIMA SHANKAR HOLDINGS PVT LTD'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.BHIMA SHANKAR HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of BHIMA SHANKAR HOLDINGS PVT LTD are SOURAV MUKHARJEE, and SHAMBHU KUMAR KHETAN.

      BHIMA SHANKAR HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65999WB1995PTC067370 and its registration number is 67370. Users may contact BHIMA SHANKAR HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of BHIMA SHANKAR HOLDINGS PVT LTD is 6 N G BASAK ROAD , PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080.

      Current status of BHIMA SHANKAR HOLDINGS PVT LTD 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 BHIMA SHANKAR HOLDINGS 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 BHIMA SHANKAR HOLDINGS

      Purchase full report of BHIMA SHANKAR HOLDINGS

      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 BHIMA SHANKAR HOLDINGS 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 BHIMA SHANKAR HOLDINGS
      DIN Director Name Designation Appointment Date
      06686590 SOURAV MUKHARJEE Director 2021-03-10
      02656127 SHAMBHU KUMAR KHETAN Director 2022-04-01
      Past Directors & Key Managerial Personnel of BHIMA SHANKAR HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      02978163 GYANARANJAN BARIK Director - 2019-05-24
      06686590 SOURAV MUKHARJEE Additional Director - 2023-09-29
      00404117 KAILASH BARIK Director - 2021-03-11
      00706169 LAXMI NARAYAN BHARUKA Director - 2011-03-23
      02195077 SEEMA SHARMA Director - 2010-12-02
      02383480 HIMANSHU SHARMA Additional Director - 2023-12-16
      06687999 AMIT KUMAR BANKA Director - 2014-11-10
      00031310 KAMALKISHORE PURSHOTAMDAS HADA Additional Director - 2023-12-16
      00392405 SHYAM KUMAR KHETAN Director - 2022-04-02
      02656127 SHAMBHU KUMAR KHETAN Additional Director - 2023-09-29
      02927619 PRABHAT KEJRIWAL Director - 2010-12-02
      Other Directorships of GYANARANJAN BARIK
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2015-09-14
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2015-09-14
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2012-04-07
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2015-03-31
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2015-03-31
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2016-03-29
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2013-08-16
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director 2010-04-09 Ongoing
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director 2010-04-09 Ongoing
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2014-02-01
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2015-03-31
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2015-03-31
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-11-22
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director 2011-11-04 Ongoing
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2017-06-01 Ongoing
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2015-03-31
      COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
      FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
      GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
      GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
      SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
      FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
      TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-08-06
      RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2018-04-02
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director 2010-12-20 Ongoing
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director 2010-12-20 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-20
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-08-06
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2012-08-16
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-12-12
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2012-12-12
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2012-12-17
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2015-03-31
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2012-12-17
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2012-04-07
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2015-03-31
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director 2010-12-20 Ongoing
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2013-06-15
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2015-09-14
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-10-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2015-03-31
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2012-07-30
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-11-21
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director 2010-12-20 Ongoing
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director 2010-12-20 Ongoing
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director 2011-11-18 Ongoing
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2019-05-24
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2015-03-31
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2019-05-24
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2015-03-31
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2015-03-31
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2019-05-24
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2015-03-31
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2019-05-24
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2019-05-24
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2019-05-24
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2015-03-31
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2013-08-16
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2013-08-16
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2014-02-01
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-11-22
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-11-22
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director 2010-04-10 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2015-03-31
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2017-06-01 Ongoing
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director - 2015-03-31
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2015-03-31
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2015-03-31
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2015-03-31
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2015-03-31
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2015-03-31
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2015-03-31
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2015-03-31
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2015-03-31
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2014-09-01
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2015-03-31
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2015-03-31
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2015-03-31
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2015-03-31
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director 2017-06-01 Ongoing
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2015-03-31
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2015-03-31
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2015-03-31
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2017-04-21
      GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director - 2015-03-31
      HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director 2010-11-26 Ongoing
      INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2015-03-31
      LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director 2010-11-26 Ongoing
      MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director 2010-11-26 Ongoing
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director - 2015-05-15
      BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director 2010-11-30 Ongoing
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2014-09-01
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2015-03-31
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2015-03-31
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2015-03-31
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2015-03-31
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2017-06-01
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2017-06-01
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2015-03-31
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2017-06-01
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2015-03-31
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2017-06-01
      OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2015-03-31
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2015-03-31
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2015-03-31
      STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2015-03-31
      ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director - 2015-03-31
      ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director - 2015-03-31
      DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
      GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director - 2015-03-31
      GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director - 2015-03-31
      MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director - 2015-03-31
      RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
      ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director - 2015-03-31
      TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director - 2015-03-31
      DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director - 2015-03-31
      FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
      KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director - 2015-03-31
      GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director - 2015-03-31
      AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director - 2015-03-31
      MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
      BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director - 2015-03-31
      GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
      OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
      STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director - 2015-03-31
      MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
      MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
      JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
      METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
      TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
      LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
      LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
      GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2012-08-06
      ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-11-04 Ongoing
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2012-10-12
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2012-03-24
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2012-10-29
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2017-06-01
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2015-03-31
      JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
      LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director - 2015-03-31
      MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director - 2015-03-31
      GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
      VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director - 2015-03-31
      RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
      PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
      TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
      FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
      GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
      GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
      KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
      LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2015-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2012-12-01
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2012-11-09
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2015-03-31
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2012-11-09
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2015-03-31
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2014-02-01
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2015-03-31
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2015-03-31
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2015-03-31
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2015-03-31
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2015-03-31
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2012-10-08
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2017-06-01 Ongoing
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2015-03-31
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2015-03-31
      OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2015-03-31
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2017-06-01 Ongoing
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2015-03-31
      Other Directorships of SOURAV MUKHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director 2014-02-10 Ongoing
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director 2014-02-10 Ongoing
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2015-03-31
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director 2014-02-10 Ongoing
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2015-03-31
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2015-03-31
      RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2019-03-12
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Additional Director - 2021-10-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-11-21
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director 2017-06-01 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2015-03-31
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2015-03-31
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Additional Director - 2023-09-29
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director 2021-03-10 Ongoing
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2015-03-31
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2015-03-31
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2015-03-31
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2015-03-31
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-12-15
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-12-15
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2015-03-31
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-11-21
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2015-03-31
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director 2017-06-01 Ongoing
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2015-03-31
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director 2014-02-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director 2014-02-10 Ongoing
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director 2014-02-10 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2015-03-31
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director 2014-02-10 Ongoing
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director 2014-02-10 Ongoing
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director 2014-02-10 Ongoing
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2015-03-31
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2015-03-31
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2017-04-21
      GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director 2017-06-01 Ongoing
      HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director 2014-02-10 Ongoing
      LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director 2014-02-10 Ongoing
      MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director 2014-02-10 Ongoing
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director 2014-02-10 Ongoing
      BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director 2014-02-10 Ongoing
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2017-06-01 Ongoing
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2015-03-31
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2017-06-01
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2017-06-01
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2015-03-31
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2017-06-01
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2015-03-31
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2017-06-01
      OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2015-03-31
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2015-03-31
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2015-03-31
      STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2015-03-31
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2019-06-17
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2015-03-31
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2015-03-31
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Additional Director 2021-03-10 Ongoing
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2015-03-31
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2015-03-31
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2015-03-31
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Additional Director 2021-03-10 Ongoing
      Other Directorships of KAILASH BARIK
      Company Name CIN Designation Appointment Date Cessation
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2014-11-21
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2011-11-22
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2011-11-22
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2008-04-17
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2007-06-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-10-10
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2007-11-01
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-10
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2008-05-02
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2008-09-15
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-08-06
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2012-08-16
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2012-08-16
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2014-02-12
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-10-10
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2011-01-01
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-10-10
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2014-02-01
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-10-10
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      AYUSH COMMODEAL PRIVATE LIMITED U51109WB2008PTC121686 Director - 2008-04-29
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2014-11-10 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2021-03-11
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2014-11-10 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director 2014-11-10 Ongoing
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2014-02-12
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-02
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2010-06-30
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-10-10
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2019-03-12
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2014-02-01
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2014-02-01
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2014-02-01
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director 2017-06-01 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2014-11-10 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director - 2014-02-12
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director 2014-11-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director 2014-11-10 Ongoing
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2011-11-22
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2014-11-10 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director 2014-11-10 Ongoing
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director 2014-11-10 Ongoing
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director 2014-11-10 Ongoing
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2014-02-12
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director 2014-11-10 Ongoing
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director 2014-11-10 Ongoing
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-11-22
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2012-03-24
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2008-05-02
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-02-12
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2017-06-01
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2014-11-21
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2012-10-22
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2014-11-10 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2014-11-10 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      Other Directorships of LAXMI NARAYAN BHARUKA
      Company Name CIN Designation Appointment Date Cessation
      MAA SARADA MERCANTILE PRIVATE LIMITED U51109WB2008PTC126991 Director 2014-06-06 Ongoing
      MAA SARADA MERCANTILE PRIVATE LIMITED U51109WB2008PTC126991 Director - 2013-06-27
      MAA SARADA MERCANTILE PRIVATE LIMITED U51109WB2008PTC126991 Whole-time director - 2014-06-06
      BHIMASHANKAR TRADING PRIVATE LIMITED U51909WB2010PTC155099 Director - 2017-01-25
      BHIMASHANKAR TRADING PRIVATE LIMITED U51909WB2010PTC155099 Whole-time director - 2014-06-11
      Other Directorships of SEEMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      KEDARNATH VINCOM PRIVATE LIMITED U51909WB2008PTC129392 Director - 2017-01-05
      GARUD AWAS PRIVATE LIMITED U70109WB2008PTC126660 Additional Director - 2013-07-16
      GARUD AWAS PRIVATE LIMITED U70109WB2008PTC126660 Director 2014-08-05 Ongoing
      GARUD AWAS PRIVATE LIMITED U70109WB2008PTC126660 Whole-time director - 2014-08-05
      Other Directorships of HIMANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DUNES AVIATION PRIVATE LIMITED U35999RJ2021PTC078572 Director 2024-02-14 Ongoing
      BHAVNISH VYAPAR PRIVATE LIMITED U46109GJ2023PTC142470 Director 2023-06-29 Ongoing
      MATHEYSH TRADECO PRIVATE LIMITED U46901GJ2023PTC142607 Director - 2023-12-09
      SACHCHIT TRADECO PRIVATE LIMITED U46901GJ2023PTC142695 Director 2023-07-06 Ongoing
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director 2023-05-23 Ongoing
      TAJ VINCOM PVT LTD U51109WB1995PTC074423 Additional Director - 2018-06-26
      TAJ VINCOM PVT LTD U51109WB1995PTC074423 Director 2018-06-26 Ongoing
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director 2023-09-23 Ongoing
      SHIV VYAPAAR PRIVATE LIMITED U51909WB2009PTC139076 Additional Director 2017-07-17 Ongoing
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Additional Director 2024-01-11 Ongoing
      KARNAVATI INNOVATION AND INCUBATION FOUNDATION U74999GJ2016NPL093614 Director 2022-03-30 Ongoing
      EDUMYSTIC VENTURES INDIA PRIVATE LIMITED U80221GJ2010PTC061679 Director - 2023-01-01
      EDUMYSTIC VENTURES INDIA PRIVATE LIMITED U80221GJ2010PTC061679 Whole-time director 2020-11-12 Ongoing
      DEFEND DESIGN INCUBATORS OF INDIA FOUNDATION U80903GJ2021NPL125129 Director 2021-08-26 Ongoing
      EDUMYSTIC PRIVATE LIMITED U80904GJ2020PTC114771 Director 2022-03-24 Ongoing
      EDUMYSTIC KNOWLEDGE FOUNDATION U85306GJ2023NPL140110 Director 2023-04-14 Ongoing
      Other Directorships of AMIT KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2014-11-10
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-11-10
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2014-11-10
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-11-10
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-11-10
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2014-11-10
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-11-10
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2014-11-10
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director - 2014-11-10
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-11-10
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-11-10
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-11-10
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-11-10
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-11-10
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-11-10
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2014-09-01
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-11-10
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-11-10
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-06-27
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director - 2014-11-10
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2014-11-10
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-11-10
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-11-10
      Other Directorships of KAMALKISHORE PURSHOTAMDAS HADA
      Company Name CIN Designation Appointment Date Cessation
      UNITED COTFAB LLP AAE-6337 Partner - 2021-03-25
      UNITED POLYFAB PRIVATE LIMITED U17110GJ2005PTC046886 Director 2005-12-21 Ongoing
      UNITED TECHFAB PRIVATE LIMITED U17120GJ2012PTC069888 Director - 2021-03-23
      ODYSSEY VANIJYA PRIVATE LIMITED U51101WB2010PTC151303 Director 2010-07-14 Ongoing
      GANDHINAGAR HOSPITALITIES PRIVATE LIMITED U55101GJ2011PTC125942 Director 2023-07-05 Ongoing
      GUJARAT STORAGES PRIVATE LIMITED U63022GJ2001PTC039808 Director - 2015-03-10
      ASIAN EDUCATION DEVELOPMENT PRIVATE LIMITED U80903WB2005PTC101745 Director 2005-02-17 Ongoing
      Other Directorships of SHYAM KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2014-11-17
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-07-01
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2018-07-20 Ongoing
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director 2015-03-31 Ongoing
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2009-12-01
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2008-11-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-02-01
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2011-10-19
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2010-09-06
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-15
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2009-12-04
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2010-12-31
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2009-11-18
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2011-10-19
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2011-02-01
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2011-10-19
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2011-10-19
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2011-10-19
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Additional Director 2021-03-10 Ongoing
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2011-10-19
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2022-04-02
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2009-06-16
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2019-01-30
      SHIVAM HIRE PURCHASE & FINVEST PVT LTD U51909WB1991PTC053245 Additional Director - 2011-02-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2009-10-13
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2009-10-13
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2010-11-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2022-04-02
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2022-04-02
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2022-04-02
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2022-04-02
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2022-04-02
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2022-04-02
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2018-07-20 Ongoing
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director 2015-03-31 Ongoing
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-24
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-31 Ongoing
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2022-04-02
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2015-03-31 Ongoing
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2015-03-31 Ongoing
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director 2015-03-31 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director 2015-03-31 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2015-03-31 Ongoing
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2011-10-19
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2009-03-12
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director 2017-03-30 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2018-07-20 Ongoing
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-31 Ongoing
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2018-07-20 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director 2019-09-23 Ongoing
      Other Directorships of SHAMBHU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2009-12-02 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director 2009-06-30 Ongoing
      SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director 2009-12-02 Ongoing
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director 2015-03-31 Ongoing
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director 2015-03-31 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2010-09-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-10-19
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2011-10-15
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-03-11
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2011-12-05
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2010-04-12
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-11-09
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2011-12-05
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2013-08-16
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Additional Director - 2023-09-29
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director 2022-04-01 Ongoing
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director 2014-11-10 Ongoing
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director 2014-11-10 Ongoing
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2019-01-30
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2019-01-30
      ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2010-11-08
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-08-02
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Additional Director - 2023-09-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director 2022-04-01 Ongoing
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Additional Director - 2023-09-26
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director 2022-04-01 Ongoing
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Additional Director - 2022-11-16
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Additional Director - 2023-09-27
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director 2022-04-01 Ongoing
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director 2022-04-01 Ongoing
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Additional Director - 2023-09-27
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director 2022-04-01 Ongoing
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director 2015-03-31 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director 2015-03-31 Ongoing
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Additional Director - 2023-09-27
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2022-04-01 Ongoing
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2020-12-17
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director 2018-07-20 Ongoing
      SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2020-12-17
      SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director 2018-07-20 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2021-03-11
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director 2015-03-31 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2021-03-11
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-11-21
      Other Directorships of PRABHAT KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      UJJAIN AGRO TRADING LLP AAO-5087 Partner - 2023-02-23
      BAIDYA NATH VANIJYA PRIVATE LIMITED U01100WB1995PTC067371 Director - 2015-06-13
      BAIDYA NATH VANIJYA PRIVATE LIMITED U01100WB1995PTC067371 Whole-time director - 2014-09-20
      PARRY ROADWAYS PVT LTD U60210WB1995PTC075786 Director 2014-05-27 Ongoing
      PARRY ROADWAYS PVT LTD U60210WB1995PTC075786 Director - 2013-07-09
      PARRY ROADWAYS PVT LTD U60210WB1995PTC075786 Whole-time director - 2014-05-27

      CIN Company Name Company Address
      U51909WB2010PTC142496 LUPIN VANIJYA PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142498 SPANDAN TIE-UP PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142499 DAULAT MARKETING PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142500 PRIMARY TRADELINKS PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142504 TOPLINE TRADELINKS PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC154538 SUBHRASHI DEALCOM PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC154540 SUBHSHREE COMMOSALE PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC154547 GAJMUKH TRADELINK PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC154548 MATARANI MARKETING PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51109WB2010PTC154612 MANGALVANI MARKETING PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51109WB2010PTC154613 SANKATMOCHAK VINCOM PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51109WB2010PTC154614 SATRANGI VANIJYA PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51109WB2010PTC154632 AMRITLAXMI VINTRADE PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51109WB2010PTC154901 HILLTOP COMMODEAL PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51109WB2010PTC155230 MAHADHAN VANIJYA PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U70109WB2010PTC154900 LEADING CONSTRUCTION PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE -II, BLOCK - I 1ST FLOOR, FLAT NO. -1E , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142502 SPARK VANIJYA PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142879 CROSSWORD AGENCIES PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC142880 ARAVALI TRADELINKS PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51909WB2010PTC145009 ADVENT SALES PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51101WB2010PTC145010 ADVENT COMMODEAL PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51101WB2010PTC145011 ADVENT VINTRADE PRIVATE LIMITED 6 N G BASAK ROAD PHASE II 1ST FLOOR , KOLKATA, West Bengal, India - 700080
      U51101WB2010PTC145171 NAMSKAR COMMOTRADE PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE - II, FLAT NO.- 1E , KOLKATA, West Bengal, India - 700080
      U74140WB2010PTC145079 SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED 6, N. G. BASAK ROAD, PHASE - II, FLAT NO.- 1E , KOLKATA, West Bengal, India - 700080
      U70102WB2012PTC188751 KHETAN PROPERTIES PRIVATE LIMITED 6, N.G.BASAK ROAD, IST FLOOR BLOCK 1ST, PHASE 2, FLAT NO.- 1E , KOLKATA, West Bengal, India - 700080
      U51109WB2008PTC121305 ANKIT DEALERS PRIVATE LIMITED 6, N. G. BASAK ROAD, BLOCK - 1ST, PHASE - II, FLAT NO.- 1E, , KOLKATA, West Bengal, India - 700080
      U82300WB2025PTC282312 SILVER KNIGHT EVENT CREATION PRIVATE LIMITED Cabin -m14 Room 608 6th, Floor, Saltee Plaza, Jessore Road, Kolkata,Kolkata, West Bengal, India, 700080,Kolkata,Kolkata,West Bengal,700080-India
      U51909WB2008PTC129648 FORTUNE COMMOSALES PRIVATE LIMITED 6, N.G. BASAK ROAD SHOP NO-5 , KOLKATA, West Bengal, India - 700080
      U51900WB2008PTC129651 VIEWPOINT COMMOSALES PRIVATE LIMITED 6, N.G. BASAK ROAD SHOP NO-5 , KOLKATA, West Bengal, India - 700080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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